SPEAKER INDEX    CONTENTS   INSERTS   
BACHUS           1     16     18     19     20     21     23     24     25  
                26     27     28     29     30     31     32     33     34  
                35     37     38     39     40     49     52     53     55  
                56  
BAITY           26  
MORRIS           4     17     18     19     20     21     23     24     25  
                26     27     28     29     30     32     33     34     36  
                37     38     39     40     41     44     45     46     47  
                49     50     52     53     56  
WATERS          40     42     44     45     47     49     56  

CONTENTS    SPEAKERS   INSERTS   
STATEMENT OF HON. STANLEY E. MORRIS, DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK 
                                                                 PAGE     4


INSERTS    SPEAKERS   CONTENTS   
NO INSERTS IN THIS HEARING