SPEAKER INDEX CONTENTS INSERTS BODMAN 9 14 15 17 19 20 21 22 24 25 26 27 28 29 30 31 32 35 37 FOX 38 52 53 54 66 GARRETT 30 31 32 GUTIERREZ 4 8 25 26 27 28 29 INSLEE 8 JARDINI 46 65 KELLY 1 6 7 8 14 15 17 18 19 20 22 24 30 33 36 37 42 46 48 52 53 54 55 56 57 59 63 64 65 66 67 NEWCOMB 42 58 63 64 OXLEY 6 18 19 20 ROYCE 33 36 SANDERS 59 60 61 62 63 SCHINDEL 48 55 56 57 60 61 62 CONTENTS SPEAKERS INSERTS STATEMENT OF HON. SAMUEL W. BODMAN, DEPUTY SECRETARY, DEPARTMENT OF TREASURY PAGE 9 STATEMENT OF WILLIAM J. FOX, DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY PAGE 38 STATEMENT OF RICHARD NEWCOMB, DIRECTOR, OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY PAGE 42 STATEMENT OF NANCY JARDINI, CHIEF, CRIMINAL INVESTIGATION, INTERNAL REVENUE SERVICE PAGE 46 STATEMENT OF DENNIS SCHINDEL, ACTING INSPECTOR GENERAL, DEPARTMENT OF THE TREASURY PAGE 48 INSERTS SPEAKERS CONTENTS NO INSERTS IN THIS HEARING