SPEAKER INDEX CONTENTS INSERTS
BARR 47 48 49 50 144 145 147 148 149
150 151 154 163
BUGLIOSI 76 137 138 150 151 152 154 155 157
161 163
BYRNE 115 136 137 142 162
COBLE 55 56 57 59 60 65
CONYERS 57 58 60 61 62 63 114 144 161
DANIEL J. BRYANT 4
DAVID YASSKY 4
GLENN R. SCHMITT 4
HEWSON 107 112 113 114
HUTCHINSON 12 51 52 53 54 55
JACKSON LEE 42 44 45 46
JULIAN EPSTEIN 3
KELLY 13 38 39 40 41 42 45 47 48
49 50 51 52 56 57 59 60 62
MCCOLLUM 7 12 26 38 39 40 41 42 46
47 50 55 57 58 59 60 61 62
63 65 66 70 76 88 93 106 112
113 114 135 136 137 138 140 142 144
145 149 151 152 154 155 157 161 162
163 164
NICOLE R. NASON 4
PAUL J. MCNULTY 4
SAPHOS 88 91 93 136 143 146 147 148 164
THOMAS E. MOONEY 3
WARREN 27 41 42 46 47 48 49 50 52
53 54 55 62
ZELDIN 65 66 70 91 140 149 162
CONTENTS SPEAKERS INSERTS
OPENING STATEMENT OF CHAIRMAN MCCOLLUM
PAGE 7
STATEMENT OF RAYMOND W. KELLY, UNDER SECRETARY OF THE TREASURY FOR ENFORCEMENT, DEPARTMENT OF THE
TREASURY
PAGE 13
STATEMENT OF MARY LEE WARREN, DEPUTY ASSISTANT ATTORNEY GENERAL, CRIMINAL DIVISION
PAGE 27
STATEMENT OF MICHAEL F. ZELDIN, PARTNER, PRICE WATERHOUSE
PAGE 65
STATEMENT OF VINCENT BUGLIOSI, AUTHOR, THE PHOENIX SOLUTION
PAGE 76
STATEMENT OF CHARLES S. SAPHOS, PARTNER, FILA & SAPHOS
PAGE 88
STATEMENT OF BRENDAN T. HEWSON, SENIOR VICE PRESIDENT, NATIONSBANK
PAGE 107
STATEMENT OF JOHN J. BYRNE, SENIOR COUNSEL AND COMPLIANCE MANAGER, REGULATORY AND TRUST AFFAIRS
SECTION, GOVERNMENTAL DIVISION, AMERICAN BANKERS ASSOCIATION
PAGE 115
INSERTS SPEAKERS CONTENTS