SPEAKER INDEX    CONTENTS   INSERTS   
BACHUS           1      6      9     12     17     18     19     20     21  
                22     23     24     25     26     28     29     30     31  
                32     33     34     35     36     43     44     45     51  
                52     53     54     59     60     61     62     63     64  
                65     66     67     68  
FOLEY            3  
GAGERMAN        55     59     64     65     66     67     68  
KROLL           22     23     24     52  
LEVINE          37     43     59     60     61     62     63     64  
MORRIS           6      9     13     17     18     19     20     21     22  
                23     24     25     26     27     28     29     30     31  
                32     33     34     35     36  
PLOTKIN         44     45     51     52     53     54  

CONTENTS    SPEAKERS   INSERTS   
STATEMENT OF MR. STANLEY E. MORRIS, DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK
                                                                 PAGE     6

STATEMENT OF MR. EZRA C. LEVINE, ESQ., HOWREY & SIMON
                                                                 PAGE    36

STATEMENT OF MR. MARK E. PLOTKIN, ESQ., COVINGTON & BURLING
                                                                 PAGE    44

STATEMENT OF MR. JEROME GAGERMAN, PRESIDENT, FINANCIAL CLEARINGS, INC.
                                                                 PAGE    55


INSERTS    SPEAKERS   CONTENTS   
NO INSERTS IN THIS HEARING