SPEAKER INDEX Segment 1 of 2 Next Segment (2) CONTENTS INSERTS BACHUS 14 47 48 49 51 BENTSEN 64 65 66 67 148 149 150 151 152 187 188 189 190 191 192 BEREUTER 9 40 42 115 116 117 118 BIGGERT 75 76 BROVKIN 101 106 111 117 131 132 133 134 140 152 DE BORCHGRAVE 167 170 183 186 191 192 196 197 198 199 203 204 ERMARTH 91 109 116 118 119 126 127 128 130 134 135 136 137 138 142 143 146 147 ERMATH 109 156 FRANK 5 11 43 45 46 85 118 119 121 122 INSLEE 76 78 JONES 132 133 134 135 136 137 LAFALCE 5 6 36 37 38 39 40 110 111 112 113 114 143 145 146 147 148 LAZIO 139 140 141 142 143 193 194 195 196 197 198 LEACH 1 4 6 9 11 14 15 16 18 20 25 26 31 33 35 40 43 47 51 56 60 62 64 67 71 75 76 79 83 84 85 86 91 98 101 106 107 108 109 110 111 114 118 122 125 132 139 143 148 152 155 156 157 160 161 166 170 173 174 180 181 182 183 184 185 186 187 193 198 202 203 204 PALMER 173 174 181 184 192 195 196 201 202 204 ROYCE 18 19 57 58 59 60 122 125 198 199 200 201 202 RYAN 67 69 70 71 125 126 127 128 131 132 135 136 137 138 SAUNDERS 98 117 120 121 150 151 SHELLEY 111 112 113 114 SHVETS 157 182 183 185 186 187 188 193 195 197 200 SUMMERS 26 32 34 37 38 39 40 41 42 44 46 48 49 50 51 52 53 54 55 56 58 59 60 61 62 63 65 66 68 69 70 71 72 73 74 75 76 77 78 82 84 VELAZQUEZ 16 60 61 62 VENTO 71 72 73 75 WATERS 21 52 53 54 55 56 WELDON 64 127 WELDON OF FLORIDA 62 WELDON OF PENNSYLVANIA 79 152 202 203 WILLIAMSON 160 161 183 188 189 190 197 200 WOOLSEY 85 86 108 115 123 129 130 138 141 142 143 144 145 146 147 149 156 CONTENTS SPEAKERS INSERTS STATEMENT OF HON. LAWRENCE H. SUMMERS, SECRETARY, DEPARTMENT OF THE TREASURY PAGE 26 STATEMENT OF HON. R. JAMES WOOLSEY, SHEA & GARDNER, FORMER DIRECTOR, CENTRAL INTELLIGENCE AGENCY PAGE 85 STATEMENT OF FRITZ W. ERMARTH, FORMER CIA CHIEF RUSSIAN ANALYST, NATIONAL SECURITY COUNCIL OFFICIAL PAGE 91 STATEMENT OF PAUL J. SAUNDERS, DIRECTOR, THE NIXON CENTER PAGE 98 STATEMENT OF PROF. VLADIMIR BROVKIN, PROFESSOR, AMERICAN UNIVERSITY TRANSNATIONAL CRIME AND CORRUPTION CENTER, ACCOMPANIED BY PROF. LOUISE SHELLEY PAGE 101 STATEMENT OF YURI SHVETS, CONSULTANT, FORMER KGB AGENT PAGE 157 STATEMENT OF ANNE WILLIAMSON, AUTHOR PAGE 160 STATEMENT OF ARNAUD DE BORCHGRAVE, DIRECTOR, THE GLOBAL ORGANIZED CRIME PROJECT, THE CENTER FOR STRATEGIC AND INTERNATIONAL STUDIES PAGE 167 STATEMENT OF RICHARD L. PALMER, PRESIDENT, CACHET INTERNATIONAL, INC., FORMER CIA STATION CHIEF PAGE 173 INSERTS SPEAKERS CONTENTS NO INSERTS IN THIS HEARING