SPEAKER INDEX CONTENTS INSERTS
BACHUS 64 65 66 67 68
BEREUTER 7 23 24 25 26
BYRNE 51 58 59 60 61
CROWLEY 8 9 27
EMERSON 46 58 65 66 67 68
GRUCCI 36 42 43 44
GUTIERREZ 4 32 33 34 38 61 62
HERRERA 55 61 64
KELLY 1 7 8 10 15 16 20 23 26
28 30 31 32 36 38 39 40 41
42 44 45 48 51 54 57 58 59
60 61 64 68
LORMEL 20 24 25 44
NEUBERT 48
NEWCOMB 28
SLOAN 26 42 40
TIBERI 28 36 37 38
WARREN 16 29 31 32 37 39
ZARATE 11 15 27 29 30 33 37 38 39
40 42 43 45
CONTENTS SPEAKERS INSERTS
STATEMENT OF HON. JUAN C. ZARATE, DEPUTY ASSISTANT SECRETARY, TERRORISM AND VIOLENT CRIME, U.S.
DEPARTMENT OF THE TREASURY
PAGE 11
STATEMENT OF MARY LEE WARREN, DEPUTY ASSISTANT ATTORNEY GENERAL, CRIMINAL DIVISION, U.S.
DEPARTMENT OF JUSTICE
PAGE 16
STATEMENT OF DENNIS M. LORMEL, CHIEF, FINANCIAL CRIMES SECTION, CRIMINAL INVESTIGATIONS DIVISION,
FEDERAL BUREAU OF INVESTIGATION
PAGE 20
STATEMENT OF STEVEN EMERSON, EXECUTIVE DIRECTOR, THE INVESTIGATIVE PROJECT
PAGE 46
STATEMENT OF JEFFREY P. NEUBERT, PRESIDENT AND CEO, THE NEW YORK CLEARING HOUSE ASSOCIATION, L.L.C.
PAGE 48
STATEMENT OF JOHN J. BYRNE, SENIOR COUNSEL AND COMPLIANCE MANAGER, AMERICAN BANKERS ASSOCIATION
PAGE 51
STATEMENT OF JOHN A. HERRERA, VICE PRESIDENT FOR LATINO/HISPANIC AFFAIRS, SELF-HELP CREDIT UNION,
ON BEHALF OF THE CREDIT UNION NATIONAL ASSOCIATION AND WORLD COUNCIL OF CREDIT UNIONS
PAGE 54
INSERTS SPEAKERS CONTENTS
NO INSERTS IN THIS HEARING