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