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    <td align="right" width="154" background="legal_files/kremlin.jpg" height="69" rowSpan="2"><p align="center"><font face="Arrus BT" color="#ffffff"><strong><big><big><big><big><big>ARLI</big></big></big></big></big><br>
    ahead of the time</strong></font></p>
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    <td width="562" bgColor="#804000" height="34"><p align="center"><img height="55" alt="wpe65.jpg (2313 bytes)" src="legal_files/arliindex" width="84"><br>
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    <strong><font face="TimesET" color="#ffffff" size="6"><span style="BORDER-LEFT: rgb(255,0,0)">American Russian Law Institute</span></font></strong></td>
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    <td width="562" bgColor="#804000" height="33"><p align="center"><font face="Baltica" color="#ffffff"><strong><br>
    <small><small>A US-Russian non-governmental, not-for profit public policy research,
    educational and news organization dedicated to fostering better understanding and
    cooperation between legal establishments of the United States and Russia. ARLI's Advisory
    Council and its staff consists of leaders and legal scholars of the US and Russian legal
    communities committed to promoting legal reform in Russia and newly independent countries
    of the former USSR, based upon democratic principles, market economy and rule of law.</small></small></strong></font></p>
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    <td width="23%" bgColor="#effcc9"><p align="center"><img height="128" alt="scale3.jpg (6796 bytes)" src="legal_files/scale3.jpg" width="151"></td>
    <td width="77%"><p align="center"><font face="Abadi MT Condensed Light" color="#ff0000" size="4"><strong>The Bank of New York- Russian</strong></font><small><br>
    </small><a href="http://www.russianlaw.org/pressrep.htm"><font face="Americana BT"><img height="106" alt="mobdeal-sm.gif (7890 bytes)" src="legal_files/mobdeal-sm.gif" width="281" border="0"></font></a><font face="Abadi MT Condensed Light" color="#ff0000" size="4"><strong><br>
    Money Laundering Scandal</strong></font></p>
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      <p align="center"><strong><font face="Arial Black" color="#000080" size="3">LEGAL</font><font face="Arial Black" color="#000080" size="2"> </font><font face="Arial Black" color="#000080" size="3">DOCUMENTS</font></strong></p>
      <p align="left"><font face="Garamond"><big><big><img height="10" alt="c-ball1.gif (1452 bytes)" src="legal_files/c-ball1.gif" width="10"></big></big><small><strong>
      &nbsp;<a href="http://www.russianlaw.org/dercomp.htm">BANK OF NEW YORK SHAREHOLDERS'
      LAWSUIT AGAINST BNY MANAGEMENT</a></strong></small></font></p>
      <p align="left"><a href="http://russianlaw.org/Morgent1.htm"><font face="Garamond"><big><big><img height="10" alt="c-ball1.gif (1452 bytes)" src="legal_files/c-ball1.gif" width="10" border="0"> </big></big><small><strong>INKOMBANK SHAREHOLDERS' LAWSUIT AGAINST BONY</strong></small></font></a></p>
      <p align="left"><font face="Garamond"><big><big><img height="10" alt="c-ball1.gif (1452 bytes)" src="legal_files/c-ball1.gif" width="10"></big></big><small><strong>
      &nbsp;<a href="http://www.russianlaw.org/grant.htm">UNITED STATES OF AMERICA vs LUCY
      EDWARDS, et al. TRANSCRIPT OF LUCY EDWARDS AND PETER BERLIN PLEA PROCEEDINGS FEBRUARY 16,
      2000</a></strong></small><big><big><br>
      <strong><br>
      </strong><img height="10" alt="c-ball1.gif (1452 bytes)" src="legal_files/c-ball1.gif" width="10"></big></big><small><strong> &nbsp;<a href="http://209.15.30.101/007.htm">AFFIRMATION
      OF MARK E. HERLIHY IN SUPPORT OF THE MOTION OF FOREIGN INVESTORS PORTFOLIO MANAGEMENT,
      INC. FOR THE RECUSAL OF JUDGE KEVIN THOMAS DUFFY </a></strong></small></font></p>
      <p align="left"><font face="Garamond"><big><big><img height="10" alt="c-ball1.gif (1452 bytes)" src="legal_files/c-ball1.gif" width="10"></big></big><small><strong>
      &nbsp;</strong><a href="http://209.15.30.101/008.htm"><b>AFFIDAVIT OF ELENA PELAEZ IN
      SUPPORT OF MOTION FOR THE RECUSAL OF JUDGE KEVIN THOMAS DUFFY</b></a></small></font></p>
      <p align="left"><small><font face="Garamond"><img height="10" alt="c-ball1.gif (1452 bytes)" src="legal_files/c-ball1.gif" width="10"><small><small><small><strong>
      &nbsp;&nbsp;</strong></small></small></small><a href="http://209.15.30.101/019.htm"><b>INKOMBANK
      DEPOSITORS V. BONY (<strong>Initial Complaint</strong>)</b></a></font></small></p>
      <p align="left"><small><font face="Garamond"><img height="10" alt="c-ball1.gif (1452 bytes)" src="legal_files/c-ball1.gif" width="10"><small><small><small><strong>
      &nbsp;&nbsp;</strong></small></small></small><b><a href="http://209.15.30.101/036.htm">INKOMBANK
      DEPOSITORS V. BONY, (<strong>First Amended Complaint</strong>)</a></b> </font></small></p>
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    <td align="right" width="155" bgColor="#008080"><p align="center"><font color="#800000" size="2"><strong>Released and updated by:</strong></font></p>
    <p align="center"><strong><a href="http://www.moscowtelegraph.com/"><font face="Onyx BT" color="#ff0000" size="5">U</font><font face="Onyx BT" color="#ff0000" size="6">S<img height="36" alt="earth6.gif (88438 bytes)" src="legal_files/earth6.gif" width="39" border="0">R</font><font face="Onyx BT" color="#ff0000" size="5">U</font><font face="Onyx BT" color="#ff0000" size="4">S</font><font face="Onyx BT" color="#ff0000" size="3">S</font><font face="Onyx BT" color="#ff0000" size="2">IA<br>
    </font><font face="CaslonOpnface BT" color="#ffffff" size="4">Press Club<sup>©</sup></a><br>
    </font><font face="CaslonOpnface BT" color="#008080" size="4"><sup>___________________</sup></font></strong></td>
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    <td vAlign="top" width="292" background="legal_files/index2.jpg" bgColor="#ececff" height="1"><p align="center"><strong><big><big>ARLI on Capitol Hill</big></big><br>
    <a href="http://www.russianlaw.org/022.htm"><big>Statement of </big></a><br>
    <a href="http://www.russianlaw.org/022.htm"><big>EMANUEL E. ZELTSER</big><br>
    <br>
    </a></strong></p>
    <p align="center">&nbsp;</td>
    <td width="106" height="1"><font color="#ff0000"><p align="right"></font><a href="http://www.russianlaw.org/Inkombankdir.htm"><img height="76" alt="INK5.jpg (23098 bytes)" src="legal_files/INK6.jpg" width="62" border="0"></a></td>
    <td width="127" height="1"><a href="http://www.russianlaw.org/Inkombankdir.htm"><font face="Arial Narrow" size="2"><strong>RUSSIAN MOB CONTROLLED BANK AT THE HEART OF MONEY
    LAUNDERING SCANDAL</strong></font></a></td>
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