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