SPEAKER INDEX CONTENTS INSERTS
BACHUS 9 14
BARR 115 130 131 132 133 139 140 141
BEREUTER 136 137
BIERN 74 88 89 90 91 101 102 103 106
107 108 109 110 111 112 114
BLUM 116 131 134 135 136 137 138 139 143
144
GRASSLEY 18 22
HINCHEY 61 63 107 108 109 110 111 112 113
114 115 137
KELLY 23 28 41 42
KILPATRICK 53 65 69 70 71 72
KROLL 48 52
LAFALCE 7 17 41 42 43 44 79 86 127
128 129 130 142 143 144 145
LAZIO 15
LEACH 1 8 13 14 15 17 22 23 28
29 33 36 38 40 41 44 46 47
48 53 61 65 73 79 80 86 92
107 115 116 119 120 126 130 133 136
137 139 140 141 145
LUCAS 139
ROUKEMA 13 14 17 45 46 47 48 49 50
52 53 92 104 105 106 107
SANDLIN 142 144
SAPHOS 119 120 127 128 129 130 132 139 142
143 145
SERINO 79 80 87 88 91 92 93 94 95
96 97 98 99 100 105 106 107 108
109 112 113 114
VENTO 86 87 88 89 90 91 92
WARREN 28 29 40 43 44 49 55 56 57
58 59 60 61 68 69
WATERS 46 53 55 56 57 58 59 60 61
71 72 92 93 94 95 96 97 98
99 100 101 102 103 104 133 134 135
139
WINER 33 36 39 44 50 52 63 69 70
71 72
CONTENTS SPEAKERS INSERTS
STATEMENT OF HON. CHARLES E. GRASSLEY, A UNITED STATES SENATOR FROM THE STATE OF IOWA
PAGE 18
STATEMENT OF HON. RAYMOND W. KELLY, UNDER SECRETARY FOR ENFORCEMENT, DEPARTMENT OF THE TREASURY,
ACCOMPANIED BY STEPHEN KROLL, CHIEF COUNSEL, FINANCIAL CRIMES ENFORCEMENT NETWORK
PAGE 23
STATEMENT OF MARY LEE WARREN, DEPUTY ASSISTANT ATTORNEY GENERAL, CRIMINAL DIVISION, DEPARTMENT OF
JUSTICE
PAGE 28
STATEMENT OF JONATHAN WINER, DEPUTY ASSISTANT SECRETARY, BUREAU FOR INTERNATIONAL NARCOTICS AND
LAW ENFORCEMENT AFFAIRS, U.S. DEPARTMENT OF STATE
PAGE 33
STATEMENT OF HERBERT A. BIERN, ASSOCIATE DIRECTOR, DIVISION OF BANKING SUPERVISION AND REGULATION,
BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
PAGE 74
STATEMENT OF ROBERT B. SERINO, DEPUTY CHIEF COUNSEL, OFFICE OF THE COMPTROLLER OF THE CURRENCY
PAGE 79
STATEMENT OF JACK A. BLUM, ESQ., LOBEL, NOVINS & LAMONT
PAGE 115
STATEMENT OF CHARLES S. SAPHOS, ESQ., FILA & SAPHOS
PAGE 119
INSERTS SPEAKERS CONTENTS
NO INSERTS IN THIS HEARING