SPEAKER INDEX    CONTENTS   INSERTS   
ACKERMAN         6     48     50     51  
AUFHAUSER        8     21     23     25     27     28     29     30     35  
                38     39     40     43     44     45     49  
CROWLEY         51     53  
FORMAN          18     46     47     51  
FOSSELLA        45     46     47     48  
GUTIERREZ        4     26     28     29     30  
INSLEE          42     43     44     45  
KELLY            1      6      8     11     15     17     21     22     23  
                24     26     30     33     35     38     41     42     45  
                46     47     48     50     51     54  
MALONEY         35     37     38  
OXLEY           30     31     32  
PISTOLE         15     17     23     30     31     32     36     37     46  
                47     52     53  
SHADEGG         39     40     41     42  
WAYNE           11     24     25     33     34     41     50     53  

CONTENTS    SPEAKERS   INSERTS   
STATEMENT OF DAVID AUFHAUSER, GENERAL COUNSEL, DEPARTMENT OF THE TREASURY
                                                                 PAGE     8

STATEMENT OF HON. E. ANTHONY WAYNE, ASSISTANT SECRETARY FOR ECONOMIC AND BUSINESS AFFAIRS, 
DEPARTMENT OF STATE
                                                                 PAGE    11

STATEMENT OF JOHN PISTOLE, ASSISTANT DIRECTOR, COUNTERTERRORISM DIVISION, FEDERAL BUREAU OF 
INVESTIGATIONS
                                                                 PAGE    15

STATEMENT OF MARCY FORMAN, DEPUTY ASSISTANT DIRECTOR, FINANCIAL INVESTIGATIONS DIVISION, 
DEPARTMENT OF HOMELAND SECURITY
                                                                 PAGE    17


INSERTS    SPEAKERS   CONTENTS   
NO INSERTS IN THIS HEARING