SPEAKER INDEX CONTENTS INSERTS
BLUME 8 125
BROMWICH 46 50 57 81 83 89 90 91 98
102 108 124
CORDIA A. STROM 133
CUTLER 79 88 99 125
EDWARD R. GRANT 133
EPSTEIN 82 104 106 126
GEORGE FISHMAN 133
JULIAN EPSTEIN 132
MARTINA HONE 133
MCKEEVER 127
MOSS 85 86
NELSON 57 74 75 80 107 121
PEASE 6 77 83 84 85 86 102 103 104
106 107 108
RYAN 8 70 71 75 82 84 85 95 96
108 111 112 114 117 119 120 124
SMITH 1 6 7 8 11 19 23 39 42
45 50 57 69 70 71 72 73 76
77 78 79 80 81 82 83 92 97
98 99 100 101 102 108 110 111 112
113 114 117 121 122 123 124 125 126
127 128 129
THOMAS E. MOONEY 132
VAZQUEZ 120 128
VIRTUE 19 72 73 81 96 97 104 109 110
113 122 123 128
WATT 5 8 73 74 75 77 86 87 88
89 90 91 92 93 94 95 96 97
108 109 110 111 112 117 118 119 120
121
WEST 82 87 89 101 103 126
YATES 40 77 78 87 92 93 94 95 127
CONTENTS SPEAKERS INSERTS
OPENING STATEMENT OF CHAIRMAN SMITH
PAGE 1
STATEMENT OF MARY A. RYAN, ASSISTANT SECRETARY, BUREAU OF CONSULAR AFFAIRS, DEPARTMENT OF STATE,
ACCOMPANIED BY ED VASQUEZ, DIRECTOR OF CONSULAR AFFAIRS, FRAUD PREVENTION PROGRAM AND THOMAS
MCKEEVER, DIPLOMATIC SECURITY, CRIMINAL INVESTIGATIONS DIVISION
PAGE 8
STATEMENT OF PAUL W. VIRTUE, ACTING EXECUTIVE ASSOCIATE COMMISSIONER, OFFICE OF PROGRAMS,
IMMIGRATION AND NATURALIZATION SERVICE, ACCOMPANIED BY GIDEON EPSTEIN, CHIEF FORENSIC DOCUMENT
ANALYST, FORENSIC LABORATORY, WILLIAM WEST, CHIEF, INVESTIGATIVE DIVISION SPECIAL OPERATIONS UNIT,
MIAMI DISTRICT, AND MICHAEL CUTLER, SENIOR SPECIAL AGENT, NEW YORK DISTRICT
PAGE 19
STATEMENT OF WILLIAM A. YATES, DIRECTOR, VERMONT SERVICE CENTER, IMMIGRATION AND NATURALIZATION
SERVICE
PAGE 39
STATEMENT OF MICHAEL R. BROMWICH, INSPECTOR GENERAL, DEPARTMENT OF JUSTICE
PAGE 46
STATEMENT OF BENJAMIN F. NELSON, DIRECTOR, INTERNATIONAL RELATIONS AND TRADE ISSUES, NATIONAL
SECURITY AND INTERNATIONAL AFFAIRS DIVISION, GENERAL ACCOUNTING OFFICE, ACCOMPANIED BY JAMES M.
BLUME, ASSISTANT DIRECTOR
PAGE 57
INSERTS SPEAKERS CONTENTS
NO INSERTS IN THIS HEARING