SPEAKER INDEX    CONTENTS   INSERTS   
BACHUS           1      6      7     17     18     19     20     27     33  
                34     35     36     38     39     40     45     52     58  
                59     60     61     62     63     64     66     70     75  
                76     78  
BARR            36     37     70     71     72     73     74     75  
DOE              7     18     19     20     21     22     23     24     25  
                26     28     29     30     31     32     33     34     35  
                36     37  
DOODY           39     45     46     59     60     63     64     67     68  
                69     70     73     74     75     78  
JAMES           39     40     45     58     60     61     62     63     71  
                72     75     78  
KILPATRICK       5     21     22     23     24     25     26     35  
PASSIC          52     59     65     70     71  
WATERS          62     66     67     68     69  
WEYGAND          6     28     29     30     31     32  

CONTENTS    SPEAKERS   INSERTS   
STATEMENT OF ''MS. DOE'' 
                                                                 PAGE     7

STATEMENT OF ALVIN C. JAMES, SENIOR SPECIAL AGENT, IRS CRIMINAL INVESTIGATION DIVISION
                                                                 PAGE    39

STATEMENT OF ALLAN J. DOODY, ASSISTANT DIRECTOR, INVESTIGATIVE OPERATIONS, U.S. CUSTOMS SERVICE
                                                                 PAGE    45

STATEMENT OF GREGORY PASSIC, SENIOR SPECIAL AGENT, FINANCIAL CRIMES ENFORCEMENT NETWORK 
                                                                 PAGE    52


INSERTS    SPEAKERS   CONTENTS   
NO INSERTS IN THIS HEARING