SPEAKER INDEX    CONTENTS   INSERTS   
BLUME            8    125  
BROMWICH        46     50     57     81     83     89     90     91     98  
               102    108    124  
CORDIA A. STROM   133  
CUTLER          79     88     99    125  
EDWARD R. GRANT   133  
EPSTEIN         82    104    106    126  
GEORGE FISHMAN   133  
JULIAN EPSTEIN   132  
MARTINA HONE   133  
MCKEEVER       127  
MOSS            85     86  
NELSON          57     74     75     80    107    121  
PEASE            6     77     83     84     85     86    102    103    104  
               106    107    108  
RYAN             8     70     71     75     82     84     85     95     96  
               108    111    112    114    117    119    120    124  
SMITH            1      6      7      8     11     19     23     39     42  
                45     50     57     69     70     71     72     73     76  
                77     78     79     80     81     82     83     92     97  
                98     99    100    101    102    108    110    111    112  
               113    114    117    121    122    123    124    125    126  
               127    128    129  
THOMAS E. MOONEY   132  
VAZQUEZ        120    128  
VIRTUE          19     72     73     81     96     97    104    109    110  
               113    122    123    128  
WATT             5      8     73     74     75     77     86     87     88  
                89     90     91     92     93     94     95     96     97  
               108    109    110    111    112    117    118    119    120  
               121  
WEST            82     87     89    101    103    126  
YATES           40     77     78     87     92     93     94     95    127  

CONTENTS    SPEAKERS   INSERTS   
OPENING STATEMENT OF CHAIRMAN SMITH
                                                                 PAGE     1

STATEMENT OF MARY A. RYAN, ASSISTANT SECRETARY, BUREAU OF CONSULAR AFFAIRS, DEPARTMENT OF STATE, 
ACCOMPANIED BY ED VASQUEZ, DIRECTOR OF CONSULAR AFFAIRS, FRAUD PREVENTION PROGRAM AND THOMAS 
MCKEEVER, DIPLOMATIC SECURITY, CRIMINAL INVESTIGATIONS DIVISION 
                                                                 PAGE     8

STATEMENT OF PAUL W. VIRTUE, ACTING EXECUTIVE ASSOCIATE COMMISSIONER, OFFICE OF PROGRAMS, 
IMMIGRATION AND NATURALIZATION SERVICE, ACCOMPANIED BY GIDEON EPSTEIN, CHIEF FORENSIC DOCUMENT 
ANALYST, FORENSIC LABORATORY, WILLIAM WEST, CHIEF, INVESTIGATIVE DIVISION SPECIAL OPERATIONS UNIT, 
MIAMI DISTRICT, AND MICHAEL CUTLER, SENIOR SPECIAL AGENT, NEW YORK DISTRICT
                                                                 PAGE    19

STATEMENT OF WILLIAM A. YATES, DIRECTOR, VERMONT SERVICE CENTER, IMMIGRATION AND NATURALIZATION 
SERVICE 
                                                                 PAGE    39

STATEMENT OF MICHAEL R. BROMWICH, INSPECTOR GENERAL, DEPARTMENT OF JUSTICE 
                                                                 PAGE    46

STATEMENT OF BENJAMIN F. NELSON, DIRECTOR, INTERNATIONAL RELATIONS AND TRADE ISSUES, NATIONAL 
SECURITY AND INTERNATIONAL AFFAIRS DIVISION, GENERAL ACCOUNTING OFFICE, ACCOMPANIED BY JAMES M. 
BLUME, ASSISTANT DIRECTOR 
                                                                 PAGE    57


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