SPEAKER INDEX CONTENTS INSERTS
BROWN-WAITE 39 40 41
BYRNE 56 60 64 68 70 71 72
CROWLEY 30 32 39 44
EMERSON 45 58 62 66 67 69
EPSTEIN 48
FISHER 10 21 22 26 28 32 34 35 36
39 40 41 43
FORMAN 23 29 41 42 43
GARRETT 41 42 43 72 73 74
GUTIERREZ 6 36 37 39
HINOJOSA 69 70 71 72
HOGLUND 14 21 32
INSLEE 7 24 25 26 27 32 33 61 63
64 65
JOHNSON 50 59 67 73 74 75 76 77
KELLY 1 6 7 9 10 13 16 20 21
22 23 24 27 30 33 36 39 41
43 44 45 47 48 50 53 56 58
59 60 61 65 69 72 75 77
LYNCH 75 77
MOYNIHAN 53 60
MURPHY 9 33 34 35 36
OXLEY 5 27 28 29 30 65 68 69
SLOAN 16 23 25 26 27 29 30 31 37
CONTENTS SPEAKERS INSERTS
STATEMENT OF ALICE FISHER, DEPUTY ASSISTANT ATTORNEY GENERAL, CRIMINAL DIVISION, U.S. DEPARTMENT
PAGE 10
STATEMENT OF RICHARD HOGLUND, INTERIM DIRECTOR, OFFICE OF CUSTOMS INVESTIGATIONS, BUREAU OF
IMMIGRATION AND CUSTOMS ENFORCEMENT, U.S. DEPARTMENT OF HOMELAND SECURITY, ACCOMPANIED BY MARCY
FORMAN, EXECUTIVE DIRECTOR, OPERATION GREEN QUEST
PAGE 13
STATEMENT OF JAMES SLOAN, DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK, U.S. DEPARTMENT OF THE
TREASURY
PAGE 16
STATEMENT OF STEVE EMERSON, DIRECTOR, THE INVESTIGATIVE PROJECT
PAGE 45
STATEMENT OF MATTHEW EPSTEIN, ASSISTANT DIRECTOR, THE INVESTIGATIVE PROJECT
PAGE 48
STATEMENT OF LARRY JOHNSON, CEO, BERG ASSOCIATES
PAGE 50
STATEMENT OF JOHN MOYNIHAN, SENIOR INVESTIGATOR, BERG ASSOCIATES
PAGE 53
STATEMENT OF JOHN BYRNE, SENIOR COUNSEL AND COMPLIANCE MANAGER, AMERICAN BANKERS ASSOCIATION
PAGE 56
INSERTS SPEAKERS CONTENTS
NO INSERTS IN THIS HEARING