SPEAKER INDEX    CONTENTS   INSERTS   
CHRISTOFF       30     33     34     35     36     37     38     39     40  
D'AGOSTINO      32     33     36  
GARRETT         21     22     23  
GUTIERREZ        4     18     19     20  
HENSARLING       9  
INSLEE          24     25     26     27     28     29  
KELLY            1      6      7      9     12     14     15     16     18  
                21     23     24     26     27     28     29     32     33  
                34     35     37     40     41  
LYNCH            8  
MALONEY         35     36     37  
OSE             27     28     37     38     39     40     41  
OXLEY            6  
SIMONS          13     17     24     25     26  
ZARATE          10     15     16     18     19     20     21     22     23  
                24     25     28     29  

CONTENTS    SPEAKERS   INSERTS   
STATEMENT OF JUAN ZARATE, DEPUTY ASSISTANT SECRETARY FOR THE EXECUTIVE OFFICE OF TERRORIST 
FINANCING AND FINANCIAL CRIMES, UNITED STATES DEPARTMENT OF THE TREASURY
                                                                 PAGE    10

STATEMENT OF PAUL SIMONS, DEPUTY ASSISTANT SECRETARY FOR ENERGY, SANCTIONS AND COMMODITIES, BUREAU 
OF ECONOMIC AND BUSINESS AFFAIRS, UNITED STATES DEPARTMENT OF STATE
                                                                 PAGE    13

STATEMENT OF JOSEPH A. CHRISTOFF, DIRECTOR OF INTERNATIONAL AFFAIRS AND TRADE, UNITED STATE 
GENERAL ACCOUNTING OFFICE
                                                                 PAGE    30

STATEMENT OF DAVI D'AGOSTINO, DIRECTOR OF FINANCIAL MARKETS AND COMMUNITY INVESTMENT, UNITED 
STATES GENERAL ACCOUNTING OFFICE
                                                                 PAGE    32


INSERTS    SPEAKERS   CONTENTS   
NO INSERTS IN THIS HEARING