SPEAKER INDEX CONTENTS INSERTS
AVERGUN 60 70 71 75 76 77 79 81 82
88 89 90 91 92
BAITY 39 40 42 43
BARR 14 52 53 54 55 56 80 81 82
BENTSEN 56 57 83 84 85
BOATRIGHT 73 74 86 87 88
BRESEE 23 36 37 38 39 42 44 47 52
53 54 55 56 57 58 59
CLEMMER 65 71 72 73 77 78 79 80 83
84 85 87
GOODE 17
HEMMIG 94 95 104 109 110 113
KELLY 17
KING 11 47 48 49 59 60
LEVINE 94 98 105 106 107 108 109 111 112
113
MALONEY 89 90 91 92
RILEY 17
ROUKEMA 1 11 13 14 16 17 18 19 21
22 23 27 31 35 36 37 38 39
40 41 45 46 47 49 52 56 58
59 60 65 69 70 71 72 73 74
80 82 86 89 92 93 94 98 103
105 106 107 112
SANDERS 13
TISCHLER 31 36 44 45 46 48 49 50
VELAZQUEZ 18
VENTO 9 41 42 43 44 45 46 47 74
75 76 77 78 79 84 106 107 108
109 110 111 112
WARREN 22 27 37 44 46 47 51
WATERS 19 49 50 51 86 87 88 89
CONTENTS SPEAKERS INSERTS
STATEMENT OF HON. ELISABETH A. BRESEE, ASSISTANT SECRETARY FOR ENFORCEMENT, U.S. TREASURY
DEPARTMENT; ACCOMPANIED BY WILLIAM BAITY, DEPUTY DIRECTOR OF THE FINANCIAL CRIMES ENFORCEMENT
NETWORK
PAGE 22
STATEMENT OF HON. MARY LEE WARREN, DEPUTY ASSISTANT ATTORNEY GENERAL, CRIMINAL DIVISION, U.S.
DEPARTMENT OF JUSTICE
PAGE 27
STATEMENT OF HON. BONNI G. TISCHLER, ASSISTANT COMMISSIONER, OFFICE OF INVESTIGATIONS, U.S.
CUSTOMS SERVICE
PAGE 31
STATEMENT OF HON. JODI L. AVERGUN, ASSISTANT U.S. ATTORNEY, EASTERN DISTRICT OF NEW YORK
PAGE 60
STATEMENT OF HON. DONALD J. CLEMMER, ASSISTANT ATTORNEY GENERAL, OFFICE OF THE TEXAS ATTORNEY
GENERAL; ACCOMPANIED BY DAVID BOATRIGHT, SUPERVISORY AGENT, OFFICE OF THE TEXAS ATTORNEY GENERAL
PAGE 65
STATEMENT OF RAYMOND C. HEMMIG, CHAIRMAN, ACE CASH EXPRESS, INC., ON BEHALF OF THE NATIONAL CHECK
CASHERS ASSOCIATION, INC.
PAGE 95
STATEMENT OF EZRA C. LEVINE, PARTNER, HOWREY & SIMON, ON BEHALF OF THE NON-BANK FUNDS TRANSMITTERS
GROUP
PAGE 98
INSERTS SPEAKERS CONTENTS
NO INSERTS IN THIS HEARING