SPEAKER INDEX CONTENTS INSERTS BACHUS 7 46 47 48 49 50 BARR 64 66 67 69 70 107 108 109 110 111 112 114 115 BLUM 98 111 114 FEDERICO 26 39 40 52 53 54 55 56 58 59 85 91 92 96 97 GONZALEZ 4 42 43 44 45 97 111 112 JOHNSON 20 38 39 45 47 48 50 59 60 62 63 65 66 68 69 74 75 77 78 79 84 95 96 97 KILPATRICK 18 76 77 78 79 80 81 82 LEACH 1 4 7 11 14 15 18 19 20 26 33 38 39 40 41 42 46 50 51 54 55 56 57 58 62 64 67 71 76 83 85 86 87 88 90 91 92 94 95 96 97 103 MALONEY 83 84 85 86 METCALF 15 MORRIS 26 40 42 43 48 49 50 51 52 55 56 59 60 61 63 64 70 71 72 82 83 88 90 91 93 96 SAPHOS 103 104 108 109 110 113 114 VELÁZQUEZ 16 71 72 74 75 76 VENTO 50 51 58 59 60 61 62 63 64 WATERS 11 51 52 53 54 55 57 WINER 34 41 44 49 62 63 75 80 81 94 CONTENTS SPEAKERS INSERTS STATEMENT OF JAMES E. JOHNSON, ASSISTANT SECRETARY FOR ENFORCEMENT, DEPARTMENT OF THE TREASURY PAGE 20 STATEMENT OF MR. STANLEY E. MORRIS, DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN), U.S. DEPARTMENT OF THE TREASURY PAGE 26 STATEMENT OF MR. JONATHAN WINER, DEPUTY ASSISTANT SECRETARY FOR INTERNATIONAL NARCOTICS AND LAW ENFORCEMENT, U.S. DEPARTMENT OF STATE PAGE 34 STATEMENT OF MR. JACK BLUM, ESQUIRE, LOBEL, NOVINS & LAMONT PAGE 98 STATEMENT OF MR. CHARLES S. SAPHOS, ESQ., PARTNER, FILA & SAPHOS PAGE 103 INSERTS SPEAKERS CONTENTS NO INSERTS IN THIS HEARING