SPEAKER INDEX CONTENTS INSERTS
BACHUS 7 46 47 48 49 50
BARR 64 66 67 69 70 107 108 109 110
111 112 114 115
BLUM 98 111 114
FEDERICO 26 39 40 52 53 54 55 56 58
59 85 91 92 96 97
GONZALEZ 4 42 43 44 45 97 111 112
JOHNSON 20 38 39 45 47 48 50 59 60
62 63 65 66 68 69 74 75 77
78 79 84 95 96 97
KILPATRICK 18 76 77 78 79 80 81 82
LEACH 1 4 7 11 14 15 18 19 20
26 33 38 39 40 41 42 46 50
51 54 55 56 57 58 62 64 67
71 76 83 85 86 87 88 90 91
92 94 95 96 97 103
MALONEY 83 84 85 86
METCALF 15
MORRIS 26 40 42 43 48 49 50 51 52
55 56 59 60 61 63 64 70 71
72 82 83 88 90 91 93 96
SAPHOS 103 104 108 109 110 113 114
VELÁZQUEZ 16 71 72 74 75 76
VENTO 50 51 58 59 60 61 62 63 64
WATERS 11 51 52 53 54 55 57
WINER 34 41 44 49 62 63 75 80 81
94
CONTENTS SPEAKERS INSERTS
STATEMENT OF JAMES E. JOHNSON, ASSISTANT SECRETARY FOR ENFORCEMENT, DEPARTMENT OF THE TREASURY
PAGE 20
STATEMENT OF MR. STANLEY E. MORRIS, DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN), U.S.
DEPARTMENT OF THE TREASURY
PAGE 26
STATEMENT OF MR. JONATHAN WINER, DEPUTY ASSISTANT SECRETARY FOR INTERNATIONAL NARCOTICS AND LAW
ENFORCEMENT, U.S. DEPARTMENT OF STATE
PAGE 34
STATEMENT OF MR. JACK BLUM, ESQUIRE, LOBEL, NOVINS & LAMONT
PAGE 98
STATEMENT OF MR. CHARLES S. SAPHOS, ESQ., PARTNER, FILA & SAPHOS
PAGE 103
INSERTS SPEAKERS CONTENTS
NO INSERTS IN THIS HEARING