SPEAKER INDEX CONTENTS INSERTS
BACHUS 7 22 87 91 96 97 98 99 103
108 109 111 113 116
BENTSEN 74 76
BEREUTER 47 69
EIZENSTAT 88 96 97 99 101 102 104 105 107
108 115
FRANK 57 58 59 60 100 101 102
GONZALEZ 69
GURULE 28 42 45 46 50 51 52 54 55
58 59 60 62 64 66 67 70 77
KANJORSKI 63 64 65 66
KELLY 53 54 55 56
LACKRITZ 84 109
LAFALCE 4 19 20 21 44 45 46 47 79
80 100 103 105 106 107 113 115 116
LEACH 60 62 63 116
LORMEL 37 47 49 54 56 67 74 78 80
MALONEY 66 67 68 69
MOYNIHAN 92 98 106 107 112
O'NEILL 13 17 18 19 20 21 22 23 24
26 28
OXLEY 1 4 7 9 12 16 17 18 19
22 25 27 28 34 37 41 43 47
50 53 57 60 63 66 69 72 74
77 78 81 119
RILEY 22 23 24
ROUKEMA 41
SCHAKOWSKY 72 73
TIBERI 84
WARREN 34 46 47 61 63 68 69 73 75
77 80
WATERS 9 12 25 26 27 50 51 52 53
YINGLING 82 108 111 113 114 115
CONTENTS SPEAKERS INSERTS
STATEMENT OF HON. PAUL H. O'NEILL, SECRETARY, U.S. DEPARTMENT OF THE TREASURY
PAGE 12
STATEMENT OF HON. JIMMY GURULE, UNDER SECRETARY (ENFORCEMENT), DEPARTMENT OF THE TREASURY
PAGE 28
STATEMENT OF HON. MICHAEL CHERTOFF, ASSISTANT ATTORNEY GENERAL, CRIMINAL DIVISION, DELIVERED BY
MARY LEE WARREN, DEPUTY ASSISTANT ATTORNEY GENERAL, CRIMINAL DIVISION, DEPARTMENT OF JUSTICE
PAGE 34
STATEMENT OF DENNIS M. LORMEL, CHIEF, FINANCIAL CRIMES SECTION, CRIMINAL INVESTIGATIONS DIVISION,
FEDERAL BUREAU OF INVESTIGATION
PAGE 37
STATEMENT OF EDWARD L. YINGLING, DEPUTY EXECUTIVE VICE PRESIDENT, AMERICAN BANKERS ASSOCIATION,
ACCOMPANIED BY JOHN BYRNE, SENIOR COUNSEL AND COMPLIANCE MANAGER, AMERICAN BANKERS ASSOCIATION
PAGE 81
STATEMENT OF MARC E. LACKRITZ, PRESIDENT, SECURITIES INDUSTRY ASSOCIATION
PAGE 84
STATEMENT OF HON. STUART E. EIZENSTAT, FORMER DEPUTY SECRETARY OF THE TREASURY
PAGE 87
STATEMENT OF JOHN F. MOYNIHAN, PARTNER, BERG ASSOCIATES, LLC
PAGE 92
INSERTS SPEAKERS CONTENTS
NO INSERTS IN THIS HEARING