SPEAKER INDEX CONTENTS INSERTS
BARR 15
BOBBY VASSAR 4
BRUTON 88 135 152
BYRNE 71 134 138 139 140 141 142 143 144
145 146 147 151 152
CARL THORSEN 4
CASSELLA 43 62 63 64 67
CHABOT 7 13 14 15 16 21 24 42 48
60 61 66 68 69 75 88 94 113
117 123 134 135 137 142 144 145 146
151 153
COBLE 14 66 67 68
COMISKY 113 141
DANIEL J. BRYANT 4
GEKAS 14 142 143 144 145
GLENN R. SCHMITT 4
JACKSON LEE 146 147 148 151
JULIAN EPSTEIN 3
RICK FILKINS 4
ROBINSON 18 21 60 62 66 67 69
SCOTT 11 62 63 64 65 66 137 138 139
140 141 142 151 152 153
SMITH 124 137 143 144 148 149
THOMAS E. MOONEY, SR 3
VARRONE 48 64 65 66
CONTENTS SPEAKERS INSERTS
OPENING STATEMENT OF PRESIDING CHAIRMAN CHABOT
PAGE 7
STATEMENT OF JAMES K. ROBINSON, ASSISTANT ATTORNEY GENERAL, CRIMINAL DIVISION, UNITED STATES
DEPARTMENT OF JUSTICE
PAGE 17
STATEMENT OF STEFAN D. CASSELLA, ASSISTANT CHIEF, ASSET FORFEITURE AND MONEY LAUNDERING SECTION,
UNITED STATES DEPARTMENT OF JUSTICE
PAGE 42
STATEMENT OF JOHN C. VARRONE, EXECUTIVE DIRECTOR, DOMESTIC OPERATIONS EAST, OFFICE OF
INVESTIGATIONS, UNITED STATES CUSTOMS SERVICE
PAGE 48
STATEMENT OF JOHN J. BYRNE, SENIOR COUNSEL AND COMPLIANCE MANAGER, AMERICAN BANKERS ASSOCIATION,
WASHINGTON, DC
PAGE 70
STATEMENT OF WILLIAM BRUTON, CERTIFIED FRAUD EXAMINER, KROLL LINDQUIST AVEY COMPANY, ATLANTA, GA
PAGE 88
STATEMENT OF IAN M. COMISKY, BLANK ROME COMISKY & MCCAULEY, LLP, PHILADEPHIA, PA
PAGE 113
STATEMENT OF DAVID SMITH, ENGLISH AND SMITH, ALEXANDRIA, VA
PAGE 123
INSERTS SPEAKERS CONTENTS
NO INSERTS IN THIS HEARING