SPEAKER INDEX CONTENTS INSERTS CHRISTOFF 30 33 34 35 36 37 38 39 40 D'AGOSTINO 32 33 36 GARRETT 21 22 23 GUTIERREZ 4 18 19 20 HENSARLING 9 INSLEE 24 25 26 27 28 29 KELLY 1 6 7 9 12 14 15 16 18 21 23 24 26 27 28 29 32 33 34 35 37 40 41 LYNCH 8 MALONEY 35 36 37 OSE 27 28 37 38 39 40 41 OXLEY 6 SIMONS 13 17 24 25 26 ZARATE 10 15 16 18 19 20 21 22 23 24 25 28 29 CONTENTS SPEAKERS INSERTS STATEMENT OF JUAN ZARATE, DEPUTY ASSISTANT SECRETARY FOR THE EXECUTIVE OFFICE OF TERRORIST FINANCING AND FINANCIAL CRIMES, UNITED STATES DEPARTMENT OF THE TREASURY PAGE 10 STATEMENT OF PAUL SIMONS, DEPUTY ASSISTANT SECRETARY FOR ENERGY, SANCTIONS AND COMMODITIES, BUREAU OF ECONOMIC AND BUSINESS AFFAIRS, UNITED STATES DEPARTMENT OF STATE PAGE 13 STATEMENT OF JOSEPH A. CHRISTOFF, DIRECTOR OF INTERNATIONAL AFFAIRS AND TRADE, UNITED STATE GENERAL ACCOUNTING OFFICE PAGE 30 STATEMENT OF DAVI D'AGOSTINO, DIRECTOR OF FINANCIAL MARKETS AND COMMUNITY INVESTMENT, UNITED STATES GENERAL ACCOUNTING OFFICE PAGE 32 INSERTS SPEAKERS CONTENTS NO INSERTS IN THIS HEARING