[Senate Hearing 111-540, Volume 2]
[From the U.S. Government Printing Office]
S. Hrg. 111-540
KEEPING FOREIGN CORRUPTION OUT OF THE UNITED STATES: FOUR CASE
HISTORIES
=======================================================================
HEARING
before the
PERMANENT SUBCOMMITTEE ON INVESTIGATIONS
of the
COMMITTEE ON
HOMELAND SECURITY AND
GOVERNMENTAL AFFAIRS
UNITED STATES SENATE
ONE HUNDRED ELEVENTH CONGRESS
SECOND SESSION
----------
VOLUME 2 OF 2
----------
FEBRUARY 4, 2010
----------
Available via http://www.gpoaccess.gov/congress/index.html
Printed for the use of the Committee on Homeland Security
and Governmental Affairs
KEEPING FOREIGN CORRUPTION OUT OF THE UNITED STATES:
FOUR CASE HISTORIES --VOLUME 2 OF 2
S. Hrg. 111-540
KEEPING FOREIGN CORRUPTION OUT OF THE UNITED STATES: FOUR CASE
HISTORIES
=======================================================================
HEARING
before the
PERMANENT SUBCOMMITTEE ON INVESTIGATIONS
of the
COMMITTEE ON
HOMELAND SECURITY AND
GOVERNMENTAL AFFAIRS
UNITED STATES SENATE
ONE HUNDRED ELEVENTH CONGRESS
SECOND SESSION
__________
VOLUME 2 OF 2
__________
FEBRUARY 4, 2010
__________
Available via http://www.gpoaccess.gov/congress/index.html
Printed for the use of the Committee on Homeland Security
and Governmental Affairs
U.S. GOVERNMENT PRINTING OFFICE
57-734 WASHINGTON : 2010
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COMMITTEE ON HOMELAND SECURITY AND GOVERNMENTAL AFFAIRS
JOSEPH I. LIEBERMAN, Connecticut, Chairman
CARL LEVIN, Michigan SUSAN M. COLLINS, Maine
DANIEL K. AKAKA, Hawaii TOM COBURN, Oklahoma
THOMAS R. CARPER, Delaware JOHN McCAIN, Arizona
MARK L. PRYOR, Arkansas GEORGE V. VOINOVICH, Ohio
MARY L. LANDRIEU, Louisiana JOHN ENSIGN, Nevada
CLAIRE McCASKILL, Missouri LINDSEY GRAHAM, South Carolina
JON TESTER, Montana ROBERT F. BENNETT, Utah
ROLAND W. BURRIS, Illinois
PAUL G. KIRK, JR., Massachusetts
Michael L. Alexander, Staff Director
Brandon L. Milhorn, Minority Staff Director and Chief Counsel
Trina Driessnack Tyrer, Chief Clerk
Patricia R. Hogan, Publications Clerk and GPO Detailee
PERMANENT SUBCOMMITTEE ON INVESTIGATIONS
CARL LEVIN, Michigan, Chairman
THOMAS R. CARPER, Delaware TOM COBURN, Oklahoma
MARK L. PRYOR, Arkansas SUSAN M. COLLINS, Maine
CLAIRE McCASKILL, Missouri JOHN McCAIN, Arizona
JON TESTER, Montana JOHN ENSIGN, Nevada
PAUL G. KIRK, JR., Massachusetts
Elise J. Bean, Staff Director and Chief Counsel
Robert L. Roach, Counsel and Chief Investigator
Laura E. Stuber, Counsel
Adam K. Parks, ICE Detailee
Jason E. Medica, ICE Detailee
Adam Henderson, Professional Staff Member
Christopher J. Barkley, Minority Staff Director
Justin J. Rood, Senior Investigator to the Minority
Mary D. Robertson, Chief Clerk
C O N T E N T S
------
Opening statements:
Page
Senator Levin................................................ 1
Senator Coburn............................................... 5
Prepared statements:
Senator Levin................................................ 47
Senator Coburn............................................... 51
WITNESSES
Thursday, February 4, 2010
Michael Jay Berger, Attorney for Equatorial Guinea Cabinet
Minister Teodoro Obiang Nguema Mangue.......................... 6
George I. Nagler, Attorney for Equatorial Guinea Cabinet Minister
Teodoro Obiang Nguema Mangue................................... 7
Jeffrey C. Birrell, Registered Agent for the Republic of Gabon,
The Grace Group................................................ 9
Neal Baddin, Realtor for Equatorial Guinea Cabinet Minister
Teodoro Obiang Nguema Mangue................................... 10
Brenda K. Cobb, Vice President, Insured Aircraft Title Service,
Inc............................................................ 11
William J. Fox, Senior Vice President and Global Anti-Money
Laundering and Economic Sanctions Executive, Bank of America... 11
Wiecher H. Mandemaker, Director, General Compliance, Personal
Financial Services, Anti-Money Laundering Compliance, HSBC Bank
USA, N.A....................................................... 14
David T. Johnson, Assistant Secretary, Bureau of International
Narcotics and Law Enforcement Affairs, U.S. Department of State 35
Janice Ayala, Assistant Director, Office of Investigations, U.S.
Immigration and Customs Enforcement, Department of Homeland
Security....................................................... 36
James H. Freis, Jr., Director, Financial Crimes Enforcement
Network, U.S. Department of the Treasury....................... 38
Alphabetical List of Witnesses
Ayala, Janice:
Testimony.................................................... 36
Prepared statement........................................... 87
Baddin, Neal:
Testimony.................................................... 10
Prepared statement........................................... 52
Berger, Michael Jay:
Testimony.................................................... 6
Birrell, Jeffrey C.:
Testimony.................................................... 9
Cobb, Brenda K.:
Testimony.................................................... 11
Prepared statement with an attached letter................... 53
Fox, William J.:
Testimony.................................................... 11
Prepared statement........................................... 58
Freis, James H., Jr.:
Testimony.................................................... 38
Prepared statement........................................... 98
Johnson, David T.:
Testimony.................................................... 35
Prepared statement........................................... 80
Mandemaker, Wiecher H.:
Testimony.................................................... 14
Prepared statement........................................... 66
Nagler, George I.:
Testimony.................................................... 7
APPENDIX
``Keeping Foreign Corruption Out of the United States: Four Case
Histories,'' Majority and Minority Staff Report, Permanent
Subcommittee on Investigations, February 4, 2010............... 119
EXHIBITS
1. GCharts prepared by the U.S. Senate Permanent Subcommittee
on Investigations:
a. GU.S. Bank Accounts Used by Teodoro Obiang, 2004-2008.... 510
b. GU.S. Banks Accounts Used by Jennifer Douglas, 2000-2009. 511
Obiang Case Documents:
2. GUnion Bank of California Case Report, dated June 2007, re:
BERGER, M-Wire Review-High Risk/Terroris; BSA Amount $4,960,734
(Case Closing Notes: Investigation detected suspicious activity
related to the appearance of money laundering on behalf of PEP) 512
3. GMichael Berger correspondence (unsigned) to Teodoro Obiang,
dated July 2006, outlining Berger's services for Obiang........ 518
4. GMichael Berger email to Teodoro Obiang, dated October 2006,
re: Bills that I have not paid yet (All further payments on
your behalf will be made through the Unlimited Horizon
accounts. . . .)............................................... 523
5. GMichael Berger email to Teodoro Obiang, dated October 2006,
re: Acknowledgement of Receipt of $199,931.17 Wire Transfer
(This confirms my receipt of a wire transfer from you in the
amount of $199,941.17. This money was received in my attorney
client trust account at Bank of America on October 20, 2006.
Per our telephone conversation today, I will transfer said
funds to the Unlimited Horizon General Checking Account at
Union Bank on Monday (when Union Bank opens) and use said funds
to pay your bills.)............................................ 524
6. GMichael Berger email to Teodoro Obiang, dated November
2006, re: Time to Wire Additional Funds to Unlimited Horizon,
Inc............................................................ 526
7. GCitibank form, Observations at Place of Business, dated
June 2007, re: tour of Unlimited Horizon, Inc. at same address
as Law offices of Michael Jay Berger........................... 527
8. GCitiBusiness Deposit Account Application, Senior Public
Figure Screening form, dated June 2007, (Check yes if there are
any signer/owners (owning 25% or more) who is a citizen of a
country other than the United States or Puerto Rico? Boxed
checked No.)................................................... 528
9. GMichael Berger email to Teodoro Obiang, dated July 2007,
re: Details re $100,000.00 Transaction Attached (Dear Mr.
Nguema, . . . I went to Bank of America, withdrew $100,000.00
of your money from my Bank of America client trust account,
purchased a cashier's check for $100,000.00 made out to
Unlimited Horizon, Inc. and deposited said cashier's check into
the new Unlimited Horizon, Inc. account at Citibank.).......... 529
10. GMichael Berger email to Teodoro Obiang, dated July 2007,
re: Accounting, June 1-July 11 (Also attached hereto is an
accounting of the funds that were deposited by me into my Bank
of America Client Trust Account on your behalf, and the checks
that I wrote on your behalf.).................................. 530
11. GSelect Incoming EG Wires to Berger Attorney-Client Account
at Bank of America, chart prepared by the U.S. Senate Permanent
Subcommittee on Investigations................................. 531
12. GSelect Disbursements from Berger Attorney-Client Account at
Bank of America, chart prepared by the U.S. Senate Permanent
Subcommittee on Investigations................................. 532
13. GBeautiful Vision Checks in Excess of $50,000, chart
prepared by the U.S. Senate Permanent Subcommittee on
Investigations................................................. 533
14. G$3.3 Million Beautiful Vision, Inc. Special Account Check
made payable to Cash, dated March 4, 2005; and cashiers check
for same amount................................................ 534
15. GGeorge Nagler fax to Marvin Freedman, dated September 2005,
re: Sweet Pink, Inc. (Sweet Pink, Inc. engagement letter signed
by Teodoro Nguema Obiang)...................................... 535
16. GGeorge Nagler email and fax to Teodoro Obiang, dated
February 2006, re: Malibu & Current Projects (Mr. Nguema, I
thought that I should send you a brief list of the things I am
doing or have been asked to do by you:)........................ 540
17. GGeorge Nagler email to Teodoro Obiang, dated May 2006, re:
Ed Mizrahi & Melinda & the bank accounts (It avoids you having
to go into the bank and sign the documents.)................... 543
18. GAmerican Property Management and Melinda Hehaven (Obiang
employee) email, dated June 2006, re: Wire and Bank Accounts (I
was just informed by the Manager at Cal National Bank that you
were inquiring why the $249,899.80 wire was transferred into
the American Equity Properties, Inc. ITF Sweetwater Malibu
account and not the Household account (that you are a signer
on) or the payroll account. . . . In the future, if you have
questions concerning the transfers of monies you should address
them with me or George Nagler, and not the bank manager.)...... 544
19. GCal National Bank email, dated December 2006, re: Champ
Award-John Hoppe (Without John reviewing the Statement of
Information and performing internet searches this PEP [Obiang]
may have been overlooked and the Bank would have been in
violation of our PEP Policy.).................................. 545
20. GCal National Bank internal emails, dated June 2004, re:
concerns with Obiang accounts (We have identified a number of
issues with this client, which should be addressed immediately.
. . . Since the client provided false information, we should
close the account.)............................................ 546
21. GCal National Bank internal email, dated July 2004, re:
Obiang (This afternoon I received a phone call from Teodoro
Obiang. . . . In our conversation he asked me why we closed the
account. I told him that we were provided with the incorrect
social security number and that we had tried to reach him on
many occasions and we were unsuccessful. After I told him that,
he said, ``I thought it was due to our country and the oil.''
He then asked me if we could reopen the account if he were to
come in and provide us with the correct social. I told him that
since we were unable to get a hold of him, the legal department
is now involved.).............................................. 547
22. GCopies of Sweetwater Management Inc. checks drawn on Nagler
law office account, dated July and August 2006................. 548
23. GEmails between George Nagler and Pacific Mercantile Bank,
dated July 2006, re: Teodoro Nguema Obiang..................... 549
24. GEmails between Paul J. Finestone and George Nagler, dated
June 2006, re: Quotes Withdrawn: AIG RE: Obiang, Teodora
Insurance for Sweetwater Estate (We have very bad news indeed.
We have this instant received a fax from the AIG underwriters
representative who advises that they have reviewed web sites
concerning Teodoro Obiang and that they are withdrawing the
written quotations submitted to us for you on all of the
coverage for the estate.)...................................... 551
25. GGeorge Nagler email to Teodoro Obiang, dated August 2007,
re: Need for Lease of House for Insurance Purposes (. . . you
should have a lease prepared between the limited liability
company that owns your Sweetwater home and you individually
showing that you are leasing the house from the company. This
will support the so called renters policy that provides
liability insurance for your protection.)...................... 552
26. GEmails between Paul Finestone (insurance broker) and
Melinda Hehaven (Obiang employee), dated July 2006, re:
Coverage Declination Without Automobile License.).............. 553
27. GGeorge Nagler fax to Simon T, dated June 2006, re: Teodoro
Nguema Obiang, providing Obiang business references in effort
to find a hangar for Obiang aircraft........................... 554
28. GExclusive Retainer Agreement to Locate Real Property
between Neal Baddin and Beautiful Vision, Inc. and
correspondence between Neal Baddin and Teodoro Obiang, dated
December 2005, re: Agreement Regarding Real Estate Agent
Commission on Sweetwater Mesa Road, Malibu, CA property........ 555
29. GConfidentiality Agreement (Broker), dated March 2006,
entered into for the benefit of Teodoro Nguema Obiang and
Sweetwater Mesa, LLC........................................... 561
30. GFirst American Title Company Buyer's Final Settlement
Statement, dated April 2006, reflecting payments totaling
$30,876,500 by Teodoro Nguema Obiang; Sweetwater Malibu, LLC,
for property located at 3620 Sweetwater Mesa Road, Malibu, CA.. 567
31. GEmails between McAfee & Taft and Dick Brown, Christine
Nasrallah, Eric Duret, dated March 2006, re: Escrow Funds
related to aircraft purchase (We need some information to
assure compliance with the US Patriot Act. . . . We also need
copies of Ebony's formation documents, list of officers and
principals and identify [sic] of the source of funds.)......... 568
32. GEmails between McAfee & Taft and Christine Nasrallah, Dick
Brown, dated April 2006, re: Gulfstream V SN/669 funds (I just
want to make sure everyone is on the same page and aware that
for us to continue to hold [the] funds I must be provided with
the Patriot Act due diligence by Monday morning, and it must be
in a form acceptable to us.)................................... 570
33. GChristine Nasrallah (Obiang representative) email, dated
April 2006, re: GV 669 (. . . Mcafeetaft sent back the 4.7 MUS$
to Kirk. Could you please reopen an escrow account in the name
of Blue Sapphire (NGUEMA) as the transaction was cancelled via
Mcfeetaft.).................................................... 580
34. GInsured Aircraft Title Service, Inc. Deposit Confirmation,
dated April 2006, re: Gulfstream G-V, Serial Number 669, N1UB
(This will confirm that I.A.T.S. has received into escrow the
sum of $4,700,000.00 as a deposit on the above referenced
aircraft. This deposit will be held for the account of Blue
Sapphire Service LTD (Nguema) . . .)........................... 581
35. GEmails between Insured Aircraft and UBS, dated May 2006,
re: Incoming Euro's (We are looking for incoming funds in the
amount of 50,000 Euro's.)...................................... 582
36. GEmail between Dick Brown, Eric Duret and IATS [Insured
Aircraft Title Service], dated March/June 2006 re: U.S. Patriot
Act (The owner of the GV is very concerned that this sale to
your client is not in compliance with the Patriot Act.)........ 583
37. GEmail between Dick Brown and IATS, dated June 2006 re:
Closing on GV S/N 669 (You should now have all the documents
necessary to close this transaction so please proceed to close
and transfer funds as quickly as possible.).................... 585
38. a. GWilliam J. Robinson legal opinion, dated June 9, 2006,
re: Patriot Act applicability to aircraft sale................. 594
b. GWilliam J. Robinson supplemental legal opinion, dated
June 27, 2006, re: Patriot Act applicability to aircraft sale.. 595
39. GEbony Shine International Limited documents dated June
2006, re: Gulfstream G-V aircraft MSN 669, signed by Teodoro
Nguema Obiang.................................................. 597
40. GEmails between IATS and Dick Brown, dated July 2006, re: S/
N 669 (I understand that the aircraft will be moved to the
Cayman Registry. The aircraft is being Managed by Jet Aviation
. . .)......................................................... 600
41. GU.S. Department of Justice Memorandum, dated September 4,
2007, re: Request for Assistance in the Investigation of
Teodoro Nguema OBIANG and his associates....................... 601
42. GImmigration and Customs Enforcement PowerPoint presentation
on Teodoro Nguema OBIANG, et al................................ 614
Bongo Case Documents:
43. a. GUnited Bank Wire Receipt, dated 3/31/05; Beneficiary:
The Grace Group LLC; Originator: El Hadj Omar Bongo Ondimba;
Amount: $599,933.01............................................ 631
b. GUnited Bank Wire Receipt, dated 4/7/05; Beneficiary: The
Grace Group LLC; Originator: El Hadj Omar Bongo Ondimba;
Amount: $241,973............................................... 633
c. GUnited Bank Wire Receipt, dated 6/17/05; Beneficiary:
The Grace Group LLC; Originator: Ayira; Amount: $4,999,934.56.. 635
d. GUnited Bank Wire Receipt, dated 7/21/05; Beneficiary:
The Grace Group LLC; Originator: Ayira; Amount: $5,999,934.73.. 637
e. GUnited Bank Funds Transfer Notification, dated 7/18/05,
Beneficiary: The Grace Group LLC; Originator: Ayira; Amount:
$5,999,934.36.................................................. 639
f. GUnited Bank Wire Receipt, dated 7/22/05, Beneficiary:
Abass Haidara; Originator: The Grace Group LLC; Amount:
$1,000,000..................................................... 640
g. GUnited Bank Wire Receipt, dated 8/31/05, Beneficiary:
Baba A Haidara; Originator: The Grace Group LLC; Amount:
$200,000....................................................... 642
h. GUnited Bank Wire Receipt, dated 10/20/05, Beneficiary:
Abass Haidara; Originator: The Grace Group LLC; Amount:
$3,061,809..................................................... 644
i. GUnited Bank Wire Receipt, dated 11/16/05, Beneficiary:
Michael Moussa; Originator: The Grace Group LLC; Amount:
$496,500....................................................... 646
j. GUnited Bank Wire Receipt, dated 11/18/05, Beneficiary:
Maxime Gandzion; Originator: The Grace Group LLC; Amount:
$250,000....................................................... 648
k. GUnited Bank Wire Receipt, dated 12/16/05, Beneficiary:
Hamid Mohammad Hakeem Bakhsh; Originator: The Grace Group LLC;
Amount: $184,000............................................... 650
l. GWire Receipt, dated 2/8/07, Beneficiary: The Gabonese
Republic H E Omar account in Malta; Originator: The Grace Group
LLC; Amount: $9,200,000........................................ 652
m. GUnited Bank Wire Receipt, dated 2/8/07, Beneficiary: The
Gabonese Republic H E Omar account in Malta; Originator: The
Grace Group LLC; Amount: $65,061............................... 656
44. GJeffrey Birrell (The Grace Group) email to Armormax, dated
April 2005, (I am making a series if [sic] acquisitions for the
Head of State, and these actions have created a lot of interest
among certain individuals.).................................... 658
45. GJeffrey Birrell (The Grace Group) email to Armormax, dated
June 2005, re: H2 Follow up (The representations regarding
delivery that you made to the General and to me were without
caveat or qualification. The President has been waiting since
April 9th for shipment notification.).......................... 659
46. GJeffrey Birrell (The Grace Group) fax, dated June 2005, re:
Transfer of funds.............................................. 660
47. GJeffrey Birrell (The Grace Group) email to Abass Haidara,
dated June 2005, re: C-130 Update/Financial (Will you please
advise President Bongo of the following information. The Grace
Group has received $5,000,000.00 USD. . . . This same amount,
minus wire transfer fees, has been re-deposited into a separate
account titled, ``Grace Group LLC, Client Escrow Account.'')... 661
48. GDelta Synergie correspondence to the U.S. Department of
State, dated October 2005, re: Request for Reexport
Authorization for C-130 E Aircraft from Saudi Arabia to Gabon
(Delta Synergie, a private-owned Gabon company owned in part by
Gabon's Head of State (in his private capacity) has agreed to
purchase two C-130 E cargo from Royal Saudi Air Force . . .)... 662
49. GJeffrey Birrell (The Grace Group) email to Department of
State, dated October 2005, re: C130 Brokering Request--Delta
Synergie and The Grace Group LLC (It would be very helpful to
know the status of this submission and to know how the process
can be moved along. President Bongo raised this matter with you
directly many months ago and he is very interested in a timely
resolution.)................................................... 665
50. GU.S. Department of State denial of application submitted by
Jeffrey Birrell (The Grace Group), dated November 2005,
(Commercial ownership and end-use of C-130 aircraft for
transportation of goods by a private company as outlined in
this request is inconsistent with the provisions of the Arms
Export Control Act . . .)...................................... 666
51. GJeffrey Birrell (The Grace Group) correspondence to the
U.S. Department of State, dated December 2005, (This request
for prior approval of brokering activities is now extremely
time sensitive. The items that we propose to broker between the
governments of Saudi Arabia and Gabon are urgently needed by
the end user.)................................................. 667
52. GJeffrey Birrell (The Grace Group) correspondence to Royal
Embassy of Saudi Arabia, dated May 2006, re: Congressional
Notification process........................................... 669
53. GU.S. Department of State correspondence to Jeffrey Birrell
(The Grace Group), dated August 2006, (The Department of State
has no objection to the permanent re-export of these six (6) C-
130B/E aircraft and approves your request)..................... 673
54. GJeffrey Birrell (The Grace Group) correspondence to His
Excellency, El Hadj Omar Bongo Ondimba, President, The Gabonese
Republic, dated September 2006, re: Approved Re-export of six
C130 Aircraft to Gabon......................................... 675
55. GPresident Omar Bongo correspondence to Saudi Prince Sultan
Bin Abdelaziz, dated October 2006, regarding the purchase of
six C-130 aircraft for $27.6 million........................... 677
56. GTwo (2) Jeff Birrell, The Grace Group LLC Escrow Account
checks made payable to the Royal Saudi Air Force, Kingdom of
Saudi Arabia, dated, 11/10/06, each in the amount of $4.6
million........................................................ 679
57. GJeffrey Birrell (The Grace Group) correspondence to Major
General Mohammed A. Kattoah of the Royal Saudi Air Force, dated
November 2006, (At the request of the Gabonese Republic, I am
providing the Royal Saudi Air Force two ``Official Bank
Checks'' in the amount of $4,600,000 USD each. These checks are
for payment of two C-130 aircraft . . .)....................... 681
58. GJeffrey Birrell (The Grace Group) correspondence to
Francois Meyer (President Bongo's legal counsel), dated January
2007, re: Interim Statement of expenses in connection with C-
130 purchase................................................... 682
59. GJeffrey Birrell (The Grace Group) email to Sofab Aerospace,
dated February 2007, re: C130 Project: Status (I am very sorry
to report that after months of trying, our efforts to buy the
six C130 aircraft have concluded without a purchase agreement.) 684
60. GUnited Bank Statement of Accounts for the Grace Group, for
the period 1/11/07 to 2/11/07, reflecting a deposit and wire
debit of $9,200,000 on 2/8/07.................................. 685
61. GJeffrey Birrell (The Grace Group) correspondence to
Francois Meyer (President Bongo's legal counsel), dated March
2007, re: C-130 Cargo Operations for Gabon (The purpose of our
discussion was to determine this group's interest in securing
the outside funds necessary to purchase the six C130 aircraft.) 686
62. GJeffrey Birrell (The Grace Group) email, dated August 2007,
re: Gabon MOU (Singpart is a Mauritian shell used to contract
for the MOU.).................................................. 689
63. GRepublic Bank California Account Opening for the Collins
Revocable Trust, dated 4/14/2000............................... 693
64. GHSBC internal emails, re: The Collins Revocable Trust,
dated December 2002 (I'm not getting anywhere on this. She
deposited 70,000 in cash on 11/25 and I have to explain the
source of funds. . . . She is Inge Collins Bongo.) and February
2003 (Inga Collins has been a client of Republic/HSBC for a few
years now. . . . She is married to an African Diplomat. She
says that is why she has unusual cash activities/transactions.) 695
65. GHSBC internal email, dated February 2003, re: P&C-GHQ CMP
Search (It would be grateful if you could arrange for searches
to be made in your region in order to determine whether any
member of the Group maintains any account or other relationship
with: 1. El Hadj Omar Bongo . . .)............................. 700
66. GHSBC wire receipt for account of Yamilee Bongo Astier,
dated May 2003, Originator: Republic of Gabon; Originator Bank:
Citibank; Beneficiary: Yamilee Bongo Astier; Amount: $183,500.. 702
67. GCommerce Bank internal email, dated December 2005, re:
Yamilee Bongo-Astier (She told me that she is a princess or
something from some african country, and the money she gets is
from her father.).............................................. 704
68. GCommerce Bank internal memorandum, dated December 2005, re:
Yamille Bongo-Astier (Bongo-Astier advised that she does not
have a job and her only source of income is monies received
from her father. The monies are received in the form of US
currency and a CTR is immediately filed by her when the funds
are deposited.)................................................ 705
69. GCommerce Bank email to Prime Associates, dated December
2005, re: PEP Entity (Recently, we had a customer who claimed
to be of royal decent from the country of Gabon. Her father
shows up on the PEP list, but she does not.)................... 707
70. GCommerce Bank internal email, dated October 2007, re:
Yamilee Bongo-Astier (We went to her safe deposit box where we
took out 10 sealed stacks of $100 bills each totaling
$100,000.00 for a grand total of $1,000,000.00. According to
Yamilee the money was given to her by her father, who she
explained is the President of Gabon.).......................... 709
71. GCommerce Bank internal memorandum, dated October 2007, re:
telephone interview of Yamille Bongo-Astier (Bong-Astier
advised that her father, President Omar Bongo often visits her
when he is in New York City to attend various diplomatic
meetings. She stated that upon his most recent visit to the
United Nations (9/27/07) to give a speech he gave her a gift of
$1MM to be used for the purchase of a condo in New York City.). 711
72. GCommerce Bank Request to Close Account of Yamille Bongo-
Astier, dated November 2007.................................... 713
73. GCollins Trust Transfers, chart prepared by the U.S. Senate
Permanent Subcommittee on Investigations....................... 716
Abubakar Case Documents:
74. GTotal Wire Transfers Sent By Offshore Corporations To U.S.
Bank Accounts, chart prepared by the U.S. Senate Permanent
Subcommittee on Investigations................................. 717
75. GSiemens Wire Transfers to Douglas Account at Citibank:
52096374, Using Citibank Wire Transfer Records, chart prepared
by the U.S. Senate Permanent Subcommittee on Investigations.... 718
76. GJennifer Douglas correspondence, dated November 21, 2003,
re: Explanation of Income...................................... 719
77. GCitibank internal emails, dated April 2007, re: Account
Close-out Extension--Jennifer Douglass Accounts--#52096374..... 721
78. GCitibank internal email from fraud investigator, dated
August 2007, re: Douglas accounts (Highly suspect that someone
claiming 30k in income to the IRS could obtain a 2.7 million
dollar home with no mortgages. Lifestyle of the borrower is not
reflected on the tax returns.)................................. 723
79. GChevy Chase Trust Memorandum, dated January 2006, re: JDA
Family Trust (Mr. Abubukar's [sic] source of wealth is
impractical to verify.)........................................ 724
80. GWachovia investigative report, dated 2007, re: Douglas
accounts (Mr. Weidenfeld wanted to know if the account was
being closed based on the fact that his client Jennifer Douglas
is married to the former Vice-President of Nigeria or if the
account closing had anything to do with money laundering
activities.)................................................... 727
81. GUBS-Wegelin email exchanges, dated October 2005 to February
2006, re: LetsGo and Sima Holdings wire transfers (Apparently,
both Letsgo and SIMA are owned by a wealthy Italian family
which is active in the oil business.).......................... 729
82. GUBS AML Investigation Report, dated February 2006, re:
LetsGo and Sima Holdings wire transfers (What is the business
of SIMA Holdings that they are transferring this amount of
money to ABTI? Is it the fathers money held in an account at
SIMA? If so, shouldn't he be listed as the Order Party?
Otherwise, the actual party to the transfer is disguised and we
do not really know the parties with whom we are dealing in such
a transaction.)................................................ 735
83. GAmerican University email, dated June 2003, re: ABTI
assessment (ABTI University Project--Nigeria . . . Khashoggi
factor. Is there a risk to AU=s [sic] reputation? Role of
rampant corruption and graft in Nigeria is unclear.)........... 739
84. GJennifer Douglas email, dated December 2006, re: Accounting
and hand over of AAUN account (There is no stated budget for
the account--the account functions as a ``pay as you go
account'' in that monies are sent in as it is requested for
paying either salaries or purchases the founder approved and
asked me to pay.).............................................. 741
85. GAmerican University email, dated February 2007, re: AAUN
budget matters (My understanding is that most of the
construction funds did not come from Atiku himself, but from
other donors. I have heard informally where some of the funds
have originated, but I do not have full information regarding
who contributed what.)......................................... 743
86. GAmerican University correspondence to the U.S. Department
of Education, January 2010, re: Foreign tranfers (. . . we are
reporting the following foreign gifts and contracts which
exceeded $250,000 for the period July 1, 1993 through December
31, 2009.)..................................................... 744
Angola Case Documents:
87. G2005 Bank of America's Global Anti-Money Laundering Unit
reviews of account of Sonia M. Falcone, Pierre Falcone and the
business entity named Monthigne Corp. (Although Mr. Falcone
appears to have been involved in the dealing and sale of Arms,
the activity for the accounts at Bank of America shows activity
that is normal for this type of high profile customer.)........ 746
88. GBanco Nacional De Angola Funding Agreement between MAS Inc.
(Mehenou S. Amouzou, President) and Banco Nacional de Angola,
dated February 2001............................................ 750
89. GBanco Nacional de Angola correspondence to Mehenou Amouzou
(MSA Inc.), dated January 2002, (. . . your mandate as Advisor
to the Government of Angola. In your capacity as Advisor you
are entitled to deal with public or private entities in order
to achieve the agreed and stated objectives.).................. 754
90. GMinutes of the Special Meeting, Board of Directors, MSA
Inc., dated July 2002, (The Board has agreed that Dr. Aguinaldo
Jaime be appointed the Acting Special CFO as an overseer of the
Fifty Million Dollars to be deposited in an International Prime
Bank.)......................................................... 755
91. GBank of America wire transfer documents, dated June 2002,
Originator: BNA Oil Taxes y Royalties; Amount: $50,000,000 USD;
Deposit To Secure Fnd'ing Fro [sic] Humanitarian Projects in
Angola......................................................... 757
92. GCitibank London June 2002 query to Banco Nacional de Angolo
regarding $50,000,000 transaction, (Citibank and its overseas
branches are bound by US Government requirements to comply with
US Government sanctions regarding payments to specific
countries, individuals and entities. Our compliance department
has requested that we contact you . . . to obtain further
information concerning . . . MSA.) . . . Aguinaldo Jaime
responded, (MSA stands for Mehenou Satou Amousou Inc., which is
an American company specialized in management and investment,
headquartered in California, San Diego. Its president is Dr.
Mehenou Satou Amouzou. The 50 million deposit is a colateral
[sic] to guarantee a humanitarian funding for development
projects for the Republic of Angola.).......................... 759
93. GBank of America signature card for MSA Inc., dated June
2002, signed by Mehenou Amouzou and Aguinaldo Jaime (Banco
Nacional de Angolo)............................................ 762
94. GBank of America internal email, dated June 2002, re:
Assistance (. . . could you please ensure that the money [$50
million] stays frozen . . .) while investigating origins of
funds.......................................................... 763
95. GBanco Nacional de Angola correspondence to Bank of America,
dated June 2002, re: return of $50 million..................... 765
96. GCiti correspondence to the Permanent Subcommittee on
Investigations, dated August 2007, forwarding January 2003
memorandum recommending closure of Banco Nacional de Angola
account........................................................ 766
97. GWire transfer, dated 7/26/02, Banco Nacional de Angola
account at Equator Bank Limited Nassau......................... 768
98. GMSA Inc. correspondence to Stanley Wayland, European
American Investment, dated August 2002, (The instruction has
been giving [sic] to HSBC to purchase the $50M US Treasury
Bills as soon as possible and I was assured it would be done on
Monday and no later than Tuesday of this week in London.)...... 769
99. GMSA Inc. fax to Euro American Investment, dated August
2002, re: Typed Copy of Swift (HSBC London advise the Angola
government to protect their asset by opening an Offshore
account on behalf of Banco Nacional De Angola in Bahamas. . .
.)............................................................. 770
100. GEuro-American Investments Information Summary, dated August
2002, (These funds were received from the Central Bank of
Angola for and on behalf of the Angolan Government to manage
these funds and for Euro-American Investments to generate a
profit, monitor and invest in Angola for the support the people
of Angola both with regard to the infrastructure of Angola,
food, health, welfare, social services, low cost housing,
medical care, aids, et al.).................................... 771
101. GBanco Nacional de Angola Letter of Authority to Euro-
American Investment LLC and Banco Nacional de Angolo message to
HSBC Equator Bank/London, dated August 2002, (Please purchase
in our name and on our behalf United States Treasury bills . .
. in an aggregate amount of Fifty Million United States
Dollars. . . .)................................................ 778
102. GEmail from Stanley Wayland to Jan Heger, dated August 2002,
re: Treasury Bill (The Central Bank of Angola is the client and
owner of the funds and therefore, do not need to answer HSBC's
questions about why they must transfer the T-Bill to Wells
Fargo.)........................................................ 780
103. GBanco Nacional de Angola Deed of Assignment of $49,994,363
of U.S. Treasury Bills to Euro-American Investments LLC, dated
August 2002.................................................... 782
104. GHSBC Statement of Assets as of August 14, 2002 for Banco
Nacional de Angola, Total: $49,994,363.37...................... 783
105. GHSBC Bank wire transfer instructions from Aguinaldo Jaime,
dated 9/11/02, (This is my authority for you to transfer the
described Treasury bearing cusip . . . to Jan Morton Heger,
Wells Fargo Securities . . .).................................. 784
106. GHSBC Bank internal email, dated September 2002, re: Tbills
(. . . regarding the transfer of BNA's Treasury Bills, I will
be delivering the securities to the account of Jan Morton Heger
at Wells Fargo Bank . . .)..................................... 785
107. GWells Fargo Online Brokerage statement for Jan Morton
Heger, dated September 13, 2002, reflecting a $49,927,229.60
Total Account Value............................................ 786
108. GHSBC Bank wire transfer instructions from Aguinaldo Jaime,
dated 9/20/02, Amount: $50,749,000............................. 787
109. GBanco Nacional de Angola correspondence to HSBC, dated
October 2002, re: Canceling transfer........................... 788
110. GHSBC correspondence to Aguinaldo Jaime, dated November
2002, re: Safekeeping Receipt.................................. 791
111. GHSBC internal email, dated November 2002, re: HSBC Equator
and Central Bank of Angola (Maybe, you could investigate about
the above company (in such a way that neither BNA or them know
we are doing so), and hopefully the information obtained would
give us all the peace of mind that we can continue to assist
BNA in the implementation of, what they firmly believe, an
important accomplishment for Angola.).......................... 792
112. GHSBC internal email, dated October 2000, re: Banco Nacional
de Angola (BNA) (We are currently holding the funds at HEQB but
know that BNA prefers to keep their deposits in an offshore
account to avoid possible Mareva injunctions. It is for this
reason that we approached HSBC Nassau, with whom EBL shares an
office.)....................................................... 795
113. GHSBC Equator internal fax, dated October 2000, re: Banco
Nacional de Angola (BNA) (. . . Deposits with the Bahamas are
not subject to the Mareva injunctions associated with the U.K.) 797
114. GHSBC internal email, dated March 2006, re: Banco Africano
de Investimento (Please provide us with background information
on all owners with 5% or more shares in the bank.)............. 801
115. GHSBC internal email, dated October and December 2006, re:
Banco Africano de Investimentos (I understand that we have been
waiting from [sic] some crucial KYC information from this
client for some while--they should understand that having
accommodated them in this way they should be more responsive to
our KYC Inquiries.)............................................ 802
116. GHSBC internal email, dated April 2007, re: BAI Shareholder
Information.................................................... 805
117. GHSBC internal email, dated December 2006, re: Banco
Africano de Investimentos outstandings (The above shareholders
were created as special purpose vehicles and there are various
individuals with interests in these firms.).................... 807
118. GHSBC internal email, dated February 2007, re: BAI AML
practices (As discussed, please pull whatever strings and
obtain a copy of the AML policy and your English translation
where relevant (use our AML questionnaire as a guide.)......... 810
119. GHSBC ``Know Your Customer'' questionnaire for account of
Banco Africano de Investimentos, undated....................... 812
120. GHSBC internal email, dated May 2006, re: Banco Africano de
Investimentos (There is no AML monitoring taking place but we
can get a report on a regular basis that would show us all the
cardholders and their activity.)............................... 815
121. GHSBC internal email, dated May 2007, re: BAI Shareholder
Information (. . . I'm satisfied with the answers on
ownership.).................................................... 817
122. GHSBC internal email, dated April 2007, re: BAI, Angola
(Ordinarily partial ownership by a state owned oil company
would be a point of interest and little more but the fact that
this information is so deeply buried and you had to really
fight to obtain details of ownership of Sforza, Dabas and
Arcinella suggests a desire to veil the bank's ownership for
reasons that I do not understand . . .)........................ 818
123. GHSBC Call Report, dated April 2007, re: Banco Africano de
Investimentos (TG was reminded that additional details on the
SPVs/shareholding were outstanding.)........................... 819
124. GHSBC certification regarding correspondent accounts for
foreign banks for the account of BAI, dated September 2002..... 821
125. GHSBC ``Know Your Customer'' questionnaire for account of
Banco Africano de Investimentos Angola, dated 2005............. 826
Other Documents:
126. GCorrespondence from Neal Baddin to the Permanent
Subcommittee on Investigations, dated February 9, 2010,
regarding his testimony at February 4, 2010 Subcommittee
hearing........................................................ 829
127. GCorrespondence between the Permanent Subcommittee on
Investigations and The Honorable Barrie Walkley regarding
information about Jeffrey Birrell and Gabonese President Omar
Bongo.......................................................... 830
128. GCorrespondence between the Permanent Subcommittee on
Investigations and the International Monetary Fund regarding
Banco Nacional de Angola....................................... 837
129. GCorrespondence from the Embassy of the Republic of Angola
to the Permanent Subcommittee on Investigations regarding the
Subcommittee's report, Keeping Foreign Corruption Out of the
United States: Four Case Histories............................. 848
130. GResponses to supplemental questions for the record
submitted to Janice Ayala, Assistant Director, Office of
Investigations, Immigration and Customs Enforcement (ICE)...... 862
131. GResponses to supplemental questions for the record
submitted to James H. Freis, Jr., Director, Financial Crimes
Enforcement Network (FinCEN)................................... 864
132. GResponses to supplemental questions for the record
submitted to The Honorable David T. Johnson, Assistant
Secretary, Bureau of International Narcotics and Law
Enforcement Affairs, U.S. Department of State.................. 866
133. a. GResponses to supplemental questions for the record
submitted February 19, 2010, to Wiecher H. Mandemaker,
Director, General Compliance, Personal Financial Services Anti-
Money Laundering Compliance, HSBC Bank USA, N.A................ 869
b. GResponses to supplemental questions for the record
submitted April 2, 2010, to Wiecher H. Mandemaker, Director,
General Compliance, Personal Financial Services Anti-Money
Laundering Compliance, HSBC Bank USA, N.A...................... 877
134. GDocuments relating to Footnotes found in the Staff Report,
Keeping Foreign Corruption Out of the United States: Four Case
Histories, prepared by the Majority and Minority Staff of the
Permanent Subcommittee on Investigations in conjunction with
the Subcommittee hearing held February 4, 2010: [Note:
Footnotes not listed are explanative, reference Subcommittee
interviews for which records are not available to the public,
or reference a widely available public document.].............. 881
* Retained in the files of the Subcommittee
Footnote No. 67, See Attachment.................................. 881
Footnote No. 94, See Attachments (4) [1 attachment is retained in
the files of the Subcommittee.]................................ 882
Footnote No. 97, See Hearing Exhibit No. 28 (above).............. 555
Footnote No. 98, See Attachment.................................. 885
Footnote No. 99, See Attachments (3)............................. 888
Footnote No. 100, See Footnote No. 99 (above).................... 888
Footnote No. 101-102, See Hearing Exhibit No. 3 (above).......... 518
Footnote No. 103, See Attachment................................. 903
Footnote No. 104, See Attachments (2) [1 attachment is a SEALED
EXHIBIT]....................................................... 904
Footnote No. 106, See Attachment................................. 905
Footnote No. 107, See Footnote 99 (above)........................ 888
Footnote No. 108, See Hearing Exhibit No. 10 (above)............. 530
Footnote No. 109, See Attachment................................. 906
Footnote No. 110-112, See Footnote No. 109 (above)............... 906
Footnote No. 114, See Attachment................................. 910
Footnote No. 115, See Attachment................................. 911
Footnote No. 116-117, See Footnote No. 115 (above)............... 911
Footnote No. 118, See Attachment................................. 912
Footnote No. 119, See Footnote No. 99 (above).................... 888
Footnote No. 121, See Attachment................................. 913
Footnote No. 122, See Attachment and Hearing Exhibit No. 4
(above)..................................................... 914, 523
Footnote No. 123, See Attachment................................. 915
Footnote No. 125, See Attachment and Hearing Exhibit No. 6
(above)..................................................... 917, 526
Footnote No. 126, See Attachment................................. 918
Footnote No. 127, See Footnote No. 126 (above)................... 918
Footnote No. 128, See Attachments (7)............................ 926
Footnote No. 129-130, See Footnote No. 104, (above) SEALED
EXHIBIT........................................................ *
Footnote No. 134, See Attachment................................. 943
Footnote No. 135, See Footnote No. 134 (above)................... 943
Footnote No. 136, See Attachment and Footnote No. 134 (above). 947, 943
Footnote No. 138, See Attachment................................. 948
Footnote No. 139, See Attachment................................. 949
Footnote No. 142, See Attachment................................. 950
Footnote No. 143, See Attachment................................. 953
Footnote No. 144-145, See Footnote No. 143 (above)............... 953
Footnote No. 146-147, See Footnote No. 142 (above)............... 950
Footnote No. 148, See Attachment................................. 957
Footnote No. 149, See Attachment................................. 959
Footnote No. 150, See Attachment................................. 960
Footnote No. 151, SEALED EXHIBIT................................. *
Footnote No. 152-153, See Footnote No. 151 (above), SEALED
EXHIBIT........................................................ *
Footnote No. 154, See Hearing Exhibit No. 14 (above)............. 534
Footnote No. 155, See Attachment................................. 961
Footnote No. 156, See Attachment................................. 962
Footnote No. 157, See Attachment................................. 964
Footnote No. 158, See Attachment................................. 969
Footnote No. 159, See Attachment................................. 971
Footnote No. 160, See Footnote No. 151 (above), SEALED EXHIBIT... *
Footnote No. 165, See Attachment................................. 973
Footnote No. 166, See Attachment................................. 974
Footnote No. 167, See Footnote No. 67 (above).................... 881
Footnote No. 168, See Attachment................................. 975
Footnote No. 169, See Attachment................................. 977
Footnote No. 170, See Attachment................................. 978
Footnote No. 171, See Attachment................................. 979
Footnote No. 172, See Attachments (2) [1 attachment is a SEALED
EXHIBIT]....................................................... 1004
Footnote No. 173, See Footnote No. 171 (above)................... 979
Footnote No. 174, See Attachment................................. 1026
Footnote No. 175, See Attachment................................. 1027
Footnote No. 176, See Hearing Exhibit No. 5 (above).............. 524
Footnote No. 177, See Attachment................................. 1029
Footnote No. 178, See Attachment................................. 1030
Footnote No. 179, See Attachment................................. 1031
Footnote No. 180, See Footnote No. 171 (above)................... 979
Footnote No. 181, See Attachment and Footnote No. 172 (above 1032, 1004
Footnote No. 182, See Footnote No. 171 (above)................... 979
Footnote No. 183, See Attachments (2) and Footnote No. 172
(above)................................................... 1034, 1004
Footnote No. 185, See Attachment................................. 1036
Footnote No. 186, See Attachment................................. 1037
Footnote No. 187, See Attachments (2)............................ 1045
Footnote No. 188, See Footnote No. 172 and Hearing Exhibit No. 10
(above).................................................... 1004, 530
Footnote No. 189, See Attachment................................. 1047
Footnote No. 190, See Attachment and Footnote No. 172 (above 1048, 1004
Footnote No. 191, See Attachment................................. 1049
Footnote No. 192, See Attachment................................. 1050
Footnote No. 193-194, See Footnote No. 192 (above)............... 1050
Footnote No. 195, See Attachment................................. 1051
Footnote No. 196, See Attachments (2)............................ 1052
Footnote No. 197, See Attachment................................. 1054
Footnote No. 198, See Attachments (2) and Footnote Nos. 171 and
178
(above).............................................. 1055, 979, 1030
Footnote No. 199, See Attachment and Footnote Nos. 181 and 183
(above)............................................. 1057, 1032, 1034
Footnote No. 200, See Attachment and Footnote Nos. 171 and 183
(above).............................................. 1058, 979, 1034
Footnote No. 201, See Attachment................................. 1059
Footnote No. 202, See Footnote No. 186 (above)................... 1037
Footnote No. 203, See Attachment................................. 1060
Footnote No. 204, See Attachment................................. 1061
Footnote No. 206, See Attachment................................. 1062
Footnote No. 207, See Footnote No. 206 (above)................... 1062
Footnote No. 208, See Footnote No. 104 (above), SEALED EXHIBIT... *
Footnote No. 209, See Attachment................................. 1068
Footnote No. 210, See Attachment................................. 1071
Footnote No. 211, See Attachment................................. 1072
Footnote No. 212, See Footnote No. 94 (above).................... 882
Footnote No. 215, See Attachment................................. 1073
Footnote No. 216-220, See Footnote No. 215 (above)............... 1073
Footnote No. 221, See Attachment................................. 1087
Footnote No. 222, See Attachment................................. 1088
Footnote No. 223, See Attachment................................. 1089
Footnote No. 225, See Footnote No. 215 (above)................... 1073
Footnote No. 226, See Attachment................................. 1090
Footnote No. 227, See Footnote 226 (above)....................... 1090
Footnote No. 228, See Attachment................................. 1091
Footnote No. 229, See Attachment and Footnote No. 115 (above) 1092, 911
Footnote No. 231, See Attachment and Footnote No. 215 (above 1094, 1073
Footnote No. 232, See Attachment................................. 1102
Footnote No. 233, See Attachment................................. 1105
Footnote No. 234, See Footnote No. 233 (above)................... 1105
Footnote No. 235, See Attachment................................. 1106
Footnote No. 236, See Attachment................................. 1114
Footnote No. 237, See Footnote No. 236 (above)................... 1114
Footnote No. 238, See Hearing Exhibit No. 29 (above)............. 561
Footnote No. 240, See Attachment................................. 1115
Footnote No. 241-242, See Footnote No. 215 (above)............... 1073
Footnote No. 243, See Attachment and Footnote No. 232 (above 1116, 1102
Footnote No. 244, See Attachment................................. 1117
Footnote No. 245, See Attachments (2)............................ 1120
Footnote No. 246, See Attachment and Footnote No. 215 (above 1133, 1073
Footnote No. 247, See Attachment................................. 1139
Footnote No. 248, See Attachment and Footnote No. 247 (above 1143, 1139
Footnote No. 249, See Attachment................................. 1145
Footnote No. 250, See Attachment................................. 1146
Footnote No. 252, See Hearing Exhibit No. 19 (above)............. 545
Footnote No. 253, See Attachment................................. 1151
Footnote No. 255, See Footnote No. 250 (above)................... 1146
Footnote No. 256, See Attachment................................. 1153
Footnote No. 257, See Footnote No. 253 (above)................... 1151
Footnote No. 258, See Attachment................................. 1155
Footnote No. 259, See Attachment................................. 1156
Footnote No. 260, See Hearing Exhibit No. 18 (above)............. 544
Footnote No. 261, See Attachment and Footnote No. 244 (above 1157, 1117
Footnote No. 262, See Hearing Exhibit No. 19 (above)............. 545
Footnote No. 264, See Hearing Exhibit No. 18 (above)............. 544
Footnote No. 265, See Attachment................................. 1158
Footnote No. 266, See Hearing Exhibit No. 18 (above)............. 544
Footnote No. 267, See Attachment................................. 1159
Footnote No. 268, See Attachment................................. 1160
Footnote No. 270, See Attachment................................. 1161
Footnote No. 271, See Attachment and Footnote No. 215 (above 1162, 1073
Footnote No. 274, See Attachments (2)............................ 1164
Footnote No. 275, See Attachment................................. 1171
Footnote No. 276, See Attachments (3) and Footnote No. 274
(above)................................................... 1176, 1164
Footnote No. 277, SEALED EXHIBIT and See Footnote No. 276 (above) 1176
Footnote No. 278, See Attachment................................. 1179
Footnote No. 282, See Attachments (2)............................ 1182
Footnote No. 284, See Attachment................................. 1184
Footnote No. 285, See Footnote No. 284 (above)................... 1184
Footnote No. 288, See Hearing Exhibit No. 20 (above)............. 546
Footnote No. 289, See Attachment................................. 1185
Footnote No. 290, See Attachment................................. 1186
Footnote No. 292, See Footnote No. 290 (above)................... 1186
Footnote No. 293, See Attachment................................. 1192
Footnote No. 295-297, See Footnote No. 290 (above)............... 1186
Footnote No. 298-199, See Footnote No. 67 (above)................ 881
Footnote No. 300, See Attachment................................. 1193
Footnote No. 301-302, See Footnote No. 300 (above)............... 1193
Footnote No. 303, See Attachment................................. 1200
Footnote No. 304, See Footnote No. 168 (above)................... 975
Footnote No. 305, See Attachment................................. 1201
Footnote No. 306-307, See Footnote No. 215 (above)............... 1073
Footnote No. 308, See Attachment and Footnote No. 215 (above 1204, 1073
Footnote No. 309-310, See Footnote No. 215 (above)............... 1973
Footnote No. 311, See Attachment and Footnote No. 215 (above 1205, 1073
Footnote No. 312, See Attachment................................. 1206
Footnote No. 313, See Footnote No. 215 (above)................... 1073
Footnote No. 314, See Attachment................................. 1207
Footnote No. 315, See Attachment................................. 1208
Footnote No. 316-319, See Footnote No. 215 (above)............... 1073
Footnote No. 320, See Attachment................................. 1209
Footnote No. 321, See Footnote No. 320 (above)................... 1209
Footnote No. 322, See Footnote No. 215 (above)................... 1073
Footnote No. 323, See Hearing Exhibit No. 3 (above).............. 518
Footnote No. 324, See Attachment................................. 1210
Footnote No. 330, See Hearing Exhibit No. 23 (above)............. 549
Footnote No. 333, See Footnote No. 215 (above)................... 1073
Footnote No. 334, See Attachments (3). [1 attachment is retained
in
the files of the Subcommittee.]................................ 1211
Footnote No. 335, See Attachment................................. 1213
Footnote No. 337, See Attachment................................. 1214
Footnote No. 338, See Attachment................................. 1217
Footnote No. 339, See Attachment................................. 1220
Footnote No. 340, See Attachments (3) and Footnote No. 339
(above)................................................... 1240, 1220
Footnote No. 341, See Attachment................................. 1251
Footnote No. 342, See Attachment................................. 1261
Footnote No. 343, See Attachment................................. 1265
Footnote No. 344, See Attachment and Footnote No. 340 (above 1266, 1240
Footnote No. 345, See Attachments (2) and Footnote No. 215
(above)................................................... 1267, 1073
Footnote No. 346, See Attachments (2)............................ 1269
Footnote No. 347, See Attachment and Footnote Nos. 337 and 345
(above)............................................. 1272, 1214, 1267
Footnote No. 349, SEALED EXHIBIT and See Footnote No. 282 (above) 1182
Footnote No. 350, See Attachment................................. 1273
Footnote No. 351-352, See Hearing Exhibit No. 23 (above)......... 549
Footnote No. 353, See Attachment................................. 1276
Footnote No. 355, SEALED EXHIBIT................................. *
Footnote No. 356-359, See Footnote No. 355, SEALED EXHIBIT....... *
Footnote No. 361, See Attachment................................. 1279
Footnote No. 362, See Attachment................................. 1280
Footnote No. 363, See Attachment................................. 1282
Footnote No. 365, See Attachments (2) and Footnote No. 363
(above)................................................... 1284, 1282
Footnote No. 366, See Attachment................................. 1287
Footnote No. 368, See Attachments (2)............................ 1288
Footnote No. 369, See Attachment................................. 1292
Footnote No. 370, See Footnote No. 369 (above)................... 1292
Footnote No. 371, See Attachment................................. 1294
Footnote No. 372, See Hearing Exhibit No. 24 (above)............. 551
Footnote No. 374, See Attachment................................ 1298
Footnote No. 375-376, See Footnote No. 374 (above)............... 1298
Footnote No. 377, See Attachment................................. 1301
Footnote No. 378-381, See Footnote No. 368 (above)............... 1288
Footnote No. 382, See Attachment................................. 1304
Footnote No. 383, See Footnote No. 368 (above)................... 1288
Footnote No. 384, See Hearing Exhibit No. 26 (above)............. 553
Footnote No. 385-386, See Hearing Exhibit No. 25 (above)......... 552
Footnote No. 387, See Attachment................................. 1307
Footnote No. 388, See Footnote No. 387 (above)................... 1307
Footnote No. 389, See Attachment................................. 1308
Footnote No. 390, See Attachment and Footnote No. 389 (above 1311, 1308
Footnote No. 391, See Attachment................................. 1313
Footnote No. 392, See Attachment................................. 1315
Footnote No. 393, See Footnote No. 391........................... 1313
Footnote No. 394, See Attachments (3)............................ 1316
Footnote No. 395, See Attachment................................. 1327
Footnote No. 396, See Hearing Exhibit No. 23 (above)............. 549
Footnote No. 397, See Attachment................................. 1328
Footnote No. 398, See Attachment................................. 1333
Footnote No. 399, See Attachment................................. 1335
Footnote No. 400, See Attachment................................. 1339
Footnote No. 401, See Attachment................................. 1340
Footnote No. 402, See Footnote No. 400 (above)................... 1339
Footnote No. 404, See Attachments (2), Footnote No. 368 and
Hearing Exhibit No. 25 (above)....................... 1341, 1288, 552
Footnote No. 413, See Hearing Exhibit No. 28 (above)............. 555
Footnote No. 415, See Attachment................................. 1343
Footnote No. 417 and 419-420, See Footnote No. 209 (above)....... 1068
Footnote No. 422, See Attachment................................. 1346
Footnote No. 423, 425 and 427, See Footnote No. 209 (above)...... 1068
Footnote No. 430, See Attachment................................. 1347
Footnote No. 431, See Attachment................................. 1348
Footnote No. 432, See Attachments (2)............................ 1350
Footnote No. 433, See Attachment................................. 1354
Footnote No. 435, See Hearing Exhibit No. 29 (above)............. 561
Footnote No. 436, See Attachment................................. 1355
Footnote No. 438, See Attachment................................. 1358
Footnote No. 439, See Footnote 209 (above)....................... 1068
Footnote No. 440, See Attachment and Footnote No. 209 (above 1360, 1068
Footnote No. 442, See Hearing Exhibit No. 30 (above)............. 567
Footnote No. 443, See Footnote No. 433 (above)................... 1354
Footnote No. 446, See Attachment................................. 1362
Footnote No. 448, See Attachment................................. 1377
Footnote No. 450, See Attachment................................. 1378
Footnote No. 451-452, See Footnote No. 209 (above)............... 1068
Footnote No. 455, See Attachment................................. 1380
Footnote No. 456, See Attachment................................. 1381
Footnote No. 457-461, See Footnote No. 456 (above)............... 1381
Footnote No. 463, See Attachment................................. 1397
Footnote No. 464-465, See Footnote No. 463 (above)............... 1397
Footnote No. 466, See Attachment................................. 1398
Footnote No. 467, See Footnote No. 151 (above), SEALED EXHIBIT... *
Footnote No. 470, See Attachments (6) and Footnote No. 456
(above)................................................... 1399, 1381
Footnote No. 471-472, See Footnote No. 456 (above)............... 1381
Footnote No. 476-478, See Footnote No. 432 (above)............... 1350
Footnote No. 479, See Attachment................................. 1433
Footnote No. 480, See Attachment................................. 1434
Footnote No. 481-486, See Footnote No. 432 (above)............... 1350
Footnote No. 488, See Attachment................................. 1436
Footnote No. 489, See Footnote No. 488 (above)................... 1436
Footnote No. 490, See Attachment................................. 1465
Footnote No. 492, See Attachment and Footnote No. 488 (above 1467, 1436
Footnote No. 493, See Footnote No. 488 (above)................... 1436
Footnote No. 494, See Footnote No. 492 (above)................... 1467
Footnote No. 495, See Footnote No. 488 (above)................... 1436
Footnote No. 496, See Attachment................................. 1479
Footnote No. 497, See Attachment................................. 1487
Footnote No. 498, See Attachment................................. 1489
Footnote No. 499, See Footnote No. 497 (above)................... 1487
Footnote No. 500, See Attachment................................. 1492
Footnote No. 501-502, See Footnote No. 498 (above)............... 1489
Footnote No. 506, See Attachment................................. 1494
Footnote No. 507, See Attachment and Footnote No. 506 (above).... 1502
Footnote No. 508, See Footnote No. 507 (above)................... 1502
Footnote No. 509, See Attachments (3)............................ 1504
Footnote No. 510, See Footnote No. 506 and 509 (above)...... 1494, 1504
Footnote No. 511, See Attachment................................. 1512
Footnote No. 512, See Attachment................................. 1518
Footnote No. 513, See Attachment................................. 1524
Footnote No. 514, See Footnote No. 513 (above)................... 1524
Footnote No. 515, See Attachment................................. 1527
Footnote No. 516, See Attachment................................. 1529
Footnote No. 517, See Attachment................................. 1539
Footnote No. 518, See Attachment................................. 1549
Footnote No. 519, See Hearing Exhibit No. 32 (above)............. 570
Footnote No. 521, See Attachments (2)............................ 1550
Footnote No. 522, See Hearing Exhibit No. 33 (above)............. 580
Footnote No. 523, See Hearing Exhibit No. 34 (above)............. 581
Footnote No. 524, See Attachment................................. 1555
Footnote No. 525, See Attachment................................. 1558
Footnote No. 526, See Footnote No. 525 (above)................... 1558
Footnote No. 527, See Attachment................................. 1565
Footnote No. 528, See Attachments (2)............................ 1571
Footnote No. 529, See Attachment................................. 1574
Footnote No. 530, See Attachment................................. 1575
Footnote No. 531, See Attachment................................. 1576
Footnote No. 532, See Attachment................................. 1578
Footnote No. 533, See Attachment................................. 1580
Footnote No. 534, See Footnote No. 533 (above)................... 1580
Footnote No. 535, See Attachment................................. 1582
Footnote No. 536, See Attachment................................. 1585
Footnote No. 537, See Attachment................................. 1586
Footnote No. 538-539, See Footnote No. 537 (above)............... 1586
Footnote No. 540, See Attachment................................. 1588
Footnote No. 541, See Attachment and Footnote Nos. 506 and 516
(above)............................................. 1592, 1494, 1529
Footnote No. 542, See Attachment................................. 1595
Footnote No. 543, See Attachments (4) and Footnote No. 530
(above)................................................... 1598, 1575
Footnote No. 545, See Attachment................................. 1602
VOLUME 2
Footnote No. 546, See Attachment................................. 1603
Footnote No. 547, See Attachment................................. 1604
Footnote No. 548, See Attachment................................. 1606
Footnote No. 549, See Attachments (2)............................ 1607
Footnote No. 550, See Footnote Nos. 400 and 401 (above)..... 1339, 1340
Footnote No. 551, See Attachment................................. 1612
Footnote No. 552, SEALED EXHIBIT................................. *
Footnote No. 557, See Attachment................................. 1615
Footnote 559, See Footnote 552 (above) SEALED EXHIBIT............ *
Footnote No. 562, SEALED EXHIBIT................................. *
Footnote No. 563-566, See Footnote No. 562 (above) SEALED EXHIBIT *
Footnote No. 567, See Footnote No. 432 (above)................... 1350
Footnote No. 584, See Attachment................................. 1617
Footnote No. 585, See Footnote No. 584 (above)................... 1617
Footnote No. 586, See Attachment................................. 1630
Footnote No. 587, See Footnote No. 586 (above)................... 1630
Footnote No. 590, See Attachment................................. 1637
Footnote No. 594, See Attachments (7)............................ 1639
Footnote No. 595, See Attachment................................. 1648
Footnote No. 597, See Attachment................................. 1649
Footnote No. 598, See Attachments (3)............................ 1651
Footnote No. 599, See Attachment................................. 1666
Footnote No. 600, See Attachment................................. 1667
Footnote No. 601, See Attachments (2)............................ 1669
Footnote No. 602, See Attachments (2)............................ 1671
Footnote No. 604, See Attachment................................. 1674
Footnote No. 605, See Attachment and Footnote No. 602 (above 1675, 1671
Footnote No. 606, See Attachment................................. 1676
Footnote No. 607, See Attachment................................. 1678
Footnote No. 608, See Attachments (2)............................ 1679
Footnote No. 611, See Attachments (3)............................ 1682
Footnote No. 612, See Attachment................................. 1685
Footnote No. 613, See Attachments (2)............................ 1686
Footnote No. 615, See Attachments (2)............................ 1688
Footnote No. 616, See Attachments (2)............................ 1691
Footnote No. 617, See Attachment and Footnote No. 611 (above 1694, 1682
Footnote No. 618, See Attachments (2)............................ 1695
Footnote No. 619, See Attachments (3)............................ 1697
Footnote No. 620, See Attachments (2)............................ 1700
Footnote No. 621, See Attachment................................. 1702
Footnote No. 622, See Attachments (2) and Footnote No. 613
(above)................................................... 1703, 1686
Footnote No. 623, See Footnote No. 619 (above)................... 1697
Footnote No. 624, See Footnote No. 611 (above)................... 1682
Footnote No. 625-626, See Footnote No. 613 (above)............... 1686
Footnote No. 627, See Attachment................................. 1707
Footnote No. 628, See Attachment................................. 1708
Footnote No. 629, See Attachment................................. 1709
Footnote No. 630, See Attachment................................. 1710
Footnote No. 631, See Footnote No. 630 (above)................... 1710
Footnote No. 632, See Attachment................................. 1712
Footnote No. 633, See Attachment................................. 1715
Footnote No. 634, See Attachment................................. 1716
Footnote No. 636, See Attachment................................. 1717
Footnote No. 637, See Footnote No. 636 (above)................... 1717
Footnote No. 638, See Attachment................................. 1718
Footnote No. 639, See Attachment................................. 1720
Footnote No. 640, See Attachment and Footnote No. 620 (above 1721, 1700
Footnote No. 641, See Footnote No. 611 (above)................... 1682
Footnote No. 642, See Attachment................................. 1722
Footnote No. 643, See Attachment................................. 1723
Footnote No. 645, See Attachment................................. 1724
Footnote No. 646, See Attachments (2) and Footnote No. 645
(above)................................................... 1726, 1724
Footnote No. 647, See Attachment................................. 1728
Footnote No. 648, See Attachment................................. 1730
Footnote No. 649, See Attachment................................. 1732
Footnote No. 650, See Footnote No. 608 (above)................... 1679
Footnote No. 651, See Attachment................................. 1734
Footnote No. 652, See Attachment................................. 1735
Footnote No. 653, See Attachment................................. 1736
Footnote No. 654, SEALED EXHIBIT................................. *
Footnote No. 655, See Footnote No. 618 (above)................... 1695
Footnote No. 656, See Attachment................................. 1737
Footnote No. 665, See Attachments (3)............................ 1738
Footnote No. 666, See Attachment................................. 1753
Footnote No. 667, See Attachment................................. 1754
Footnote No. 668, See Attachment and Footnote No. 667 (above 1756, 1754
Footnote No. 669, See Attachment and Footnote No. 606 (above 1757, 1676
Footnote No. 670, See Attachment................................. 1758
Footnote No. 671, See Attachments (2)............................ 1759
Footnote No. 672, See Attachments (2)............................ 1762
Footnote No. 673, See Attachment................................. 1764
Footnote No. 674, See Attachment and Footnote No. 672 (above 1766, 1762
Footnote No. 675, See Attachment................................. 1767
Footnote No. 676, See Attachment................................. 1769
Footnote No. 677, See Footnote No. 602 (above)................... 1671
Footnote No. 678, See Attachments (2)............................ 1771
Footnote No. 679, See Attachment................................. 1773
Footnote No. 680, See Attachment................................. 1774
Footnote No. 681, See Attachment................................. 1775
Footnote No. 682, See Attachment................................. 1777
Footnote No. 683, See Attachment................................. 1779
Footnote No. 684, See Footnote No. 683 (above)................... 1779
Footnote No. 685, See Attachment................................. 1782
Footnote No. 686, See Attachment................................. 1783
Footnote No. 687, See Attachment................................. 1785
Footnote No. 688, See Footnote No. 687 (above)................... 1785
Footnote No. 689, See Attachments (2)............................ 1788
Footnote No. 690, See Attachment................................. 1797
Footnote No. 691, See Attachment................................. 1798
Footnote No. 692, See Attachments (3)............................ 1801
Footnote No. 693, See Attachment................................. 1805
Footnote No. 694, See Attachment and Footnote No. 692 (above 1806, 1801
Footnote No. 695, See Attachments (6)............................ 1808
Footnote No. 696, See Attachment................................. 1817
Footnote No. 697, See Footnote No. 679........................... 1773
Footnote No. 698, See Attachment................................. 1818
Footnote No. 699, See Footnote No. 698 (above)................... 1818
Footnote No. 700, See Attachment................................. 1819
Footnote No. 701, See Attachment................................. 1820
Footnote No. 704, See Attachment................................. 1821
Footnote No. 705, See Attachment................................. 1825
Footnote No. 706, See Footnote No. 705........................... 1825
Footnote No. 707, See Attachment................................. 1829
Footnote No. 708, See Attachment................................. 1832
Footnote No. 709, See Attachment................................. 1834
Footnote No. 710, See Attachments (4)............................ 1837
Footnote No. 711, See Attachment................................. 1845
Footnote No. 713, See Attachment................................. 1846
Footnote No. 714, See Attachments (2)............................ 1847
Footnote No. 715, See Attachments (2)............................ 1850
Footnote No. 716, See Attachment and Footnote No. 715 (above 1853, 1850
Footnote No. 717, See Attachment................................. 1855
Footnote No. 718, See Attachment................................. 1856
Footnote No. 719, See Attachments (2)............................ 1857
Footnote No. 720, See Attachment................................. 1859
Footnote No. 721, See Footnote No. 720 (above)................... 1859
Footnote No. 722, See Attachments (4)............................ 1863
Footnote No. 723, See Attachment................................. 1870
Footnote No. 724, See Attachment................................. 1871
Footnote No. 725, See Footnote No. 722 (above)................... 1863
Footnote No. 726, See Attachment................................. 1872
Footnote No. 728, See Attachments (4)............................ 1873
Footnote No. 729, See Attachment................................. 1878
Footnote No. 731, See Attachment................................. 1879
Footnote No. 732, See Attachment................................. 1880
Footnote No. 733, See Attachment................................. 1881
Footnote No. 734, See Attachment................................. 1883
Footnote No. 735, See Attachment................................. 1884
Footnote No. 736, See Attachment................................. 1887
Footnote No. 737, See Attachment................................. 1889
Footnote No. 738, See Attachment................................. 1890
Footnote No. 739, See Attachment................................. 1892
Footnote No. 740, See Attachments (2)............................ 1893
Footnote No. 741, See Attachment................................. 1895
Footnote No. 742, See Footnote No. 740 (above)................... 1893
Footnote No. 743, See Attachment................................. 1896
Footnote No. 744, See Attachments (3)............................ 1897
Footnote No. 745, See Attachment................................. 1900
Footnote No. 746, See Attachment................................. 1901
Footnote No. 747, See Attachment................................. 1902
Footnote No. 748, See Attachment................................. 1904
Footnote No. 749, See Attachment................................. 1905
Footnote No. 751, See Attachment................................. 1906
Footnote No. 752, See Attachment................................. 1908
Footnote No. 753, See Attachment................................. 1909
Footnote No. 754, See Attachment, and Footnote No. 751 (abov 1910, 1906
Footnote No. 755, See Attachment................................. 1911
Footnote No. 756, See Footnote No. 755 (above)................... 1911
Footnote No. 757, See Attachment................................. 1914
Footnote No. 758, See Attachment and Hearing Exhibit No. 60
(above).................................................... 1916, 685
Footnote No. 759, See Hearing Exhibit No. 60 (above)............. 685
Footnote No. 760, See Attachment................................. 1918
Footnote No. 761, See Attachment................................. 1921
Footnote No. 762, See Attachment................................. 1923
Footnote No. 763, See Attachment................................. 1924
Footnote No. 764, See Attachment................................. 1926
Footnote No. 765, See Attachment................................. 1927
Footnote No. 766, See Attachment................................. 1928
Footnote No. 767, See Attachment................................. 1929
Footnote No. 768, See Attachment................................. 1933
Footnote No. 769, See Attachment................................. 1954
Footnote No. 770, See Attachment................................. 1957
Footnote No. 771, See Attachment................................. 1958
Footnote No. 772, See Attachments (4) and Footnote No. 767
(above)................................................... 1975, 1929
Footnote No. 773, See Attachment and Footnote No. 772 1981, 1975, 1929
Footnote No. 774, See Attachment................................. 1982
Footnote No. 775, See Attachment................................. 1983
Footnote No. 778, See Attachment................................. 1984
Footnote No. 779, See Attachment and Footnote No. 747 (above 1986, 1902
Footnote No. 780, See Footnote No. 747 (above)................... 1902
Footnote No. 781, See Attachment................................. 1987
Footnote No. 783, See Footnote No. 747 (above)................... 1902
Footnote No. 784, See Attachment and Footnote No. 675 (above 1988, 1767
Footnote No. 785, See Footnote No. 676 (above)................... 1769
Footnote No. 786, See Footnote No. 695 (above)................... 1808
Footnote No. 787, See Footnote No. 747 (above)................... 1902
Footnote Nos. 788-789, See Footnote No. 692 (above).............. 1801
Footnote No. 790, See Footnote No. 714 (above)................... 1847
Footnote No. 791, See Footnote No. 715 (above)................... 1850
Footnote No. 792, See Footnote No. 746 (above)................... 1901
Footnote Nos. 794-795, See Footnote No. 705 (above).............. 1825
Footnote No. 796, See Attachment................................. 1989
Footnote No. 798, See Attachment................................. 1990
Footnote No. 799, See Attachment................................. 1991
Footnote No. 802, See Attachment................................. 1992
Footnote No. 803, See Attachment................................. 1993
Footnote No. 804, See Attachment................................. 1994
Footnote No. 805, See Attachment................................. 1995
Footnote No. 806, See Attachment................................. 1996
Footnote No. 807, See Attachment................................. 1997
Footnote No. 809, See Attachment................................. 2009
Footnote No. 812, See Attachment................................. 2012
Footnote No. 814, See Attachment................................. 2013
Footnote No. 815, See Attachment................................. 2014
Footnote No. 817, See Attachment................................. 2015
Footnote No. 818, See Attachment................................. 2024
Footnote No. 819, See Footnote No. 817 (above)................... 2015
Footnote No. 821, See Attachment................................. 2025
Footnote No. 822-823, See Footnote No. 817 (above)............... 2015
Footnote No. 825, See Footnote No. 821 (above)................... 2025
Footnote No. 826, See Attachment................................. 2027
Footnote No. 828, See Footnote No. 821 (above)................... 2025
Footnote No. 830, See Attachment................................. 2029
Footnote No. 831, See Attachment................................. 2031
Footnote No. 832, See Attachment and Footnote No. 817 (above 2032, 2015
Footnote No. 833, See Attachment................................. 2033
Footnote No. 834, See Attachment................................. 2034
Footnote No. 835, See Attachment................................. 2035
Footnote No. 836-838, See Footnote No. 835 (above)............... 2035
Footnote No. 841, See Footnote No. 817 (above)................... 2015
Footnote No. 842, See Attachment................................. 2036
Footnote No. 843, See Footnote No. 842 (above)................... 2036
Footnote No. 844, See Attachment................................. 2040
Footnote No. 845, See Attachment................................. 2042
Footnote No. 847, See Attachment................................. 2043
Footnote No. 848, See Footnote No. 817 (above)................... 2015
Footnote No. 849-851, See Footnote No. 842 (above)............... 2036
Footnote No. 852, See Footnote No. 817 (above)................... 2015
Footnote No. 853, See Attachment................................. 2044
Footnote No. 854-856, See Footnote No. 853 (above)............... 2044
Footnote No. 862, See Attachment................................. 2047
Footnote No. 863-864, See Footnote No. 817 (above)............... 2015
Footnote No. 865, See Attachment................................. 2048
Footnote No. 866, See Attachment................................. 2049
Footnote No. 867, See Attachment................................. 2050
Footnote No. 868, See Footnote No. 817 (above)................... 2015
Footnote No. 869, See Attachment................................. 2051
Footnote No. 870, See Attachments (2)............................ 2052
Footnote No. 871, See Footnote No. 870 (above)................... 2052
Footnote No. 872, See Attachment and Footnote No. 817 (above 2057, 2015
Footnote No. 873-876, See Footnote No. 870 (above)............... 2052
Footnote No. 878, See Attachment................................. 2059
Footnote No. 879, See Attachment................................. 2061
Footnote No. 880-882, See Footnote No. 879 (above)............... 2061
Footnote No. 883, See Attachment................................. 2063
Footnote No. 884, See Attachment................................. 2065
Footnote No. 885-886, See Footnote No. 817 (above)............... 2015
Footnote No. 887, See Attachment................................. 2068
Footnote No. 888, See Attachments (2)............................ 2070
Footnote No. 889, See Attachments (2)............................ 2072
Footnote No. 893, See Attachment................................. 2074
Footnote No. 896, See Attachments (2)............................ 2077
Footnote No. 897, See Attachment................................. 2079
Footnote No. 901, See Footnote No. 897 (above)................... 2079
Footnote No. 904-905, See Footnote No. 897 (above)............... 2079
Footnote No. 906, See Attachment................................. 2084
Footnote No. 907, See Attachments (2) and Footnote No. 897
(above)................................................... 2086, 2079
Footnote No. 908, See Attachments (3)............................ 2093
Footnote No. 909, See Attachments (2)............................ 2101
Footnote No. 910, See Attachment and Footnote No. 908 (above 2105, 2093
Footnote No. 911, See Footnote No. 910 (above).............. 2105, 2093
Footnote No. 912, See Attachment and Footnote Nos. 896 and 897
(above)............................................. 2106, 2077, 2079
Footnote No. 913, See Footnote Nos. 897 and 910 (above)..... 2079, 2105
Footnote No. 917-918, See Footnote No. 897 (above)............... 2079
Footnote No. 919, See Attachments (3)............................ 2107
Footnote No. 920, See Attachments (6)............................ 2111
Footnote No. 921, See Attachment................................. 2123
Footnote No. 922, See Footnote No. 919 (above)................... 2107
Footnote No. 923, See Attachment................................. 2124
Footnote No. 924, See Footnote No. 923 (above)................... 2124
Footnote No. 926, See Attachment................................ 2126
Footnote No. 927, See Attachment and Footnote No. 926 (above 2128, 2126
Footnote No. 928-929, See Footnote No. 896 (above)............... 2077
Footnote No. 930, See Attachment................................. 2129
Footnote No. 932, See Attachment................................. 2141
Footnote No. 933, See Attachment................................. 2146
Footnote No. 934, See Attachment................................. 2147
Footnote No. 935, See Attachment................................. 2148
Footnote No. 936, See Attachment................................. 2149
Footnote No. 937, See Attachment................................. 2150
Footnote No. 938, See Attachment................................. 2151
Footnote No. 939, See Footnote No. 938 (above)................... 2151
Footnote No. 940, See Footnote No. 936 (above)................... 2149
Footnote No. 941, See Attachment................................. 2152
Footnote Nos. 942-943, See Footnote No. 920 (above).............. 2111
Footnote No. 944, See Attachments (2)............................ 2153
Footnote No. 945, See Attachment................................. 2156
Footnote No. 946, See Footnote No. 932 (above)................... 2141
Footnote No. 947, See Attachment................................. 2157
Footnote No. 948, See Attachment and Footnote No. 932 (above 2158, 2141
Footnote No. 949, See Attachment................................. 2159
Footnote No. 951, See Attachment................................. 2160
Footnote No. 952, See Footnote No. 951 (above)................... 2160
Footnote No. 981, See Attachment................................. 2162
Footnote No. 985-986, See Footnote No. 981 (above)............... 2162
Footnote No. 989, See Attachments (2)............................ 2168
Footnote No. 991, See Attachment................................. 2173
Footnote No. 992, See Attachment................................. 2183
Footnote No. 993, See Attachment and Footnote Nos. 981,
989 and 992 (above)........................... 2186, 2162, 2168, 2183
Footnote No. 995, See Attachment................................. 2219
Footnote No. 996, See Attachment and Footnote Nos. 981
and 992 (above)..................................... 2251, 2162, 2183
Footnote No. 997-998, See Footnote No. 996 (above)............... 2251
Footnote No. 999, See Footnote No. 992 (above)................... 2183
Footnote No. 1000, See Footnote No. 989 (above).................. 2168
Footnote No. 1001, See Footnote No. 996 (above).................. 2251
Footnote No. 1002, See Footnote Nos. 981 and 992 (above).... 2162, 2183
Footnote No. 1003-1004, See Footnote Nos. 992 and 996 (above 2183, 2251
Footnote No. 1005, See Footnote Nos. 981 and 996 (above).... 2162, 2251
Footnote No. 1006, See Footnote Nos. 989 and 993 (above).... 2168, 2186
Footnote No. 1007-1009, See Footnote No. 981 (above)............. 2162
Footnote No. 1018, See Attachment................................ *
Footnote No. 1020, See Attachment................................ 2257
Footnote No. 1024, See Footnote No. 1020 (above)................. 2257
Footnote No. 1026, See Attachments (2)........................... 2260
Footnote No. 1027, See Attachments (2), Footnote Nos. 186
and 1020 and Hearing Exhibit No. 76 (above).... 2262, 1037, 2257, 719
Footnote No. 1028, See Footnote No. 1027 (above)................. 2262
Footnote No. 1029, See Attachment................................ 2275
Footnote No. 1030, See Footnote No. 1027 (above)................. 2262
Footnote No. 1031, See Footnote 995.............................. 2219
Footnote No. 1036, See Attachments (2)........................... 2276
Footnote No. 1039, See Footnote No. 995 (above).................. 2219
Footnote No. 1040, SEALED EXHIBIT and See Footnote No. 995
(above)........................................................ 2219
Footnote No. 1041-1043, See Footnote No. 995 (above)............. 2219
Footnote No. 1044, See Footnote No. 996 (above).................. 2251
Footnote No. 1047-1049, See Footnote No. 996 (above)............. 2251
Footnote No. 1051, See Attachment................................ 2278
Footnote No. 1052, See Footnote 186 (above)...................... 1037
Footnote No. 1053, See Footnote No. 1051 (above)................. 2278
Footnote No. 1054, See Footnote No. 186 (above).................. 1037
Footnote No. 1056, See Footnote Nos. 186 and 1051 (above)... 1037, 2278
Footnote No. 1057, See Footnote No. 186 (above).................. 1037
Footnote No. 1058, See Footnote Nos. 186 and 1051 (above)... 1037, 2278
Footnote No. 1060, See Footnote No. 1051 (above)................. 2278
Footnote No. 1061, See Attachment and Footnote No. 186 (abov 2280, 1037
Footnote No. 1062, See Attachment and Footnote No. 1051 (abo 2282, 2278
Footnote No. 1063, See Footnote No. 1062 (above)................. 2282
Footnote No. 1064, See Attachment................................ 2285
Footnote No. 1066, See Footnote No. 1051 (above)................. 2278
Footnote No. 1067, See Footnote No. 186 (above).................. 1037
Footnote No. 1068, See Attachments (2)........................... 2290
Footnote No. 1069, See Footnote No. 995 (above).................. 2219
Footnote No. 1070, See Footnote No. 186 (above).................. 1037
Footnote No. 1071, See Attachment................................ 2307
Footnote No. 1072, See Footnote No. 995 (above).................. 2219
Footnote No. 1074, See Attachment................................ 2311
Footnote No. 1075-1079, See Footnote No. 186 (above)............. 1037
Footnote No. 1081, See Footnote No. 186 (above).................. 1037
Footnote No. 1083, See Attachment................................ 2314
Footnote No. 1084-1086, See Footnote No. 186 (above)............. 1037
Footnote No. 1087, See Attachment................................ 2316
Footnote No. 1091, See Attachment and Footnote No. 186 (abov 2318, 1037
Footnote No. 1097, See Attachment................................ 2319
Footnote No. 1098, See Footnote Nos. 995 and 1097 (above)... 2219, 2319
Footnote No. 1100, See Attachment................................ 2328
Footnote No. 1102-1103, See Footnote No. 186 (above)............. 1037
Footnote No. 1104, See Attachment................................ 2329
Footnote No. 1105-1106, See Footnote No. 1104 (above)............ 2329
Footnote No. 1107-1110, See Footnote No. 186 (above)............. 1037
Footnote No. 1112, See Attachment................................ 2331
Footnote No. 1113, See Attachment................................ 2332
Footnote No. 1114, See Attachment................................ 2334
Footnote No. 1115, See Attachment and Footnote No. 186 (abov 2336, 1037
Footnote No. 1116, See Attachment................................ 2338
Footnote No. 1117, See Hearing Exhibit No. 78 (above)............ 723
Footnote No. 1118, See Footnote No. 995 (above).................. 2219
Footnote No. 1119-1120, See Footnote No. 186 (above)............. 1037
Footnote No. 1121, See Attachment................................ 2339
Footnote No. 1122, See Footnote Nos. 993 and 1121 (above)... 2186, 2339
Footnote No. 1123, See Footnote No. 993 (above).................. 2186
Footnote No. 1124, See Footnote No. 1121 (above)................. 2339
Footnote No. 1125, See Attachment................................ 2346
Footnote No. 1126, See Attachment and Footnote No. 1121 (abo 2349, 2339
Footnote No. 1127-1128, See Footnote No. 993 (above)............. 2186
Footnote No. 1129, See Attachment................................ 2354
Footnote No. 1130, See Attachments (2) and Footnote Nos. 1121
and 1129 (above).................................... 2355, 2339, 2354
Footnote No. 1131, See Footnote No. 1121 (above)................. 2339
Footnote No. 1132, See Footnote No. 1130 (above)................. 2355
Footnote No. 1133, See Attachment................................ 2367
Footnote No. 1134, See Attachment and Footnote Nos. 1121
and 1126 (above).................................... 2369, 2339, 2349
Footnote No. 1135, See Attachment................................ 2373
Footnote No. 1136, See Footnote No. 1135 (above)................. 2373
Footnote No. 1137, See Attachment and Footnote No. 1135 (abo 2378, 2373
Footnote No. 1138, See Footnote No. 1126 (above)................. 2349
Footnote No. 1139, SEALED EXHIBIT................................ *
Footnote No. 1140, See Attachment................................ 2379
Footnote No. 1141, See Attachment................................ 2380
Footnote No. 1142, See Attachment................................ 2381
Footnote No. 1143, See Attachment................................ 2382
Footnote No. 1144-1145, See Footnote No. 1121 (above)............ 2339
Footnote No. 1146, See Attachment................................ 2383
Footnote No. 1147, See Attachment................................ 2384
Footnote No. 1148, See Attachment................................ 2386
Footnote No. 1149, See Attachment................................ 2390
Footnote No. 1150, See Attachment................................ 2391
Footnote No. 1151, See Footnote No. 1149 (above)................. 2390
Footnote No. 1152, See Attachment................................ 2392
Footnote No. 1153, See Attachment................................ 2393
Footnote No. 1155-1156, See Footnote No. 1121 (above)............ 2339
Footnote No. 1157, See Attachment................................ 2394
Footnote No. 1158, See Footnote No. 1121 (above)................. 2339
Footnote No. 1159, See Footnote No. 1157 (above)................. 2394
Footnote No. 1160, See Footnote No. 1121 (above)................. 2339
Footnote No. 1161-1162, See Footnote No. 1126 (above)............ 2349
Footnote No. 1163, See Footnote No. 1121 (above)................. 2339
Footnote No. 1164, See Attachments (2) and Footnote No. 1126
(above)................................................... 2395, 2349
Footnote No. 1165-1166, See Footnote No. 1121 (above)............ 2339
Footnote No. 1167, See Hearing Exhibit No. 79 (above)............ 724
Footnote No. 1168, See Attachment................................ 2400
Footnote No. 1170, See Footnote No. 1126 (above)................. 2349
Footnote No. 1171, See Footnote No. 1121 (above)................. 2339
Footnote No. 1172, See Footnote No. 995 (above).................. 2219
Footnote No. 1173, See Footnote Nos. 995 and 1121 (above)... 2219, 2339
Footnote No. 1174, See Footnote No. 995 (above).................. 2219
Footnote No. 1175, See Attachment................................ 2401
Footnote No. 1176, See Footnote Nos. 993 and 1121 (above)... 2186, 2339
Footnote No. 1177, See Attachment and Footnote No. 995 (abov 2403, 2219
Footnote No. 1178, See Attachment................................ 2405
Footnote No. 1179, See Attachment................................ 2407
Footnote No. 1180, See Attachment................................ 2409
Footnote No. 1181, See Attachment................................ 2413
Footnote No. 1182-1184, See Footnote No. 995 (above)............. 2219
Footnote No. 1185, See Footnote No. 1121 (above)................. 2339
Footnote No. 1187, See Attachment................................ 2416
Footnote No. 1190, See Footnote No. 1187 (above)................. 2416
Footnote No. 1195, See Attachment................................ 2418
Footnote No. 1197, See Attachment................................ 2419
Footnote No. 1200, See Attachment................................ 2421
Footnote No. 1201, See Attachment................................ 2422
Footnote No. 1202, See Footnote No. 1195 (above)................. 2418
Footnote No. 1205, See Attachment................................ 2423
Footnote No. 1206, See Attachment and Footnote No. 1201 (abo 2426, 2422
Footnote No. 1208, See Attachment................................ 2427
Footnote No. 1209, See Attachment................................ 2432
Footnote No. 1210, See Attachment................................ 2433
Footnote No. 1211, See Attachment................................ 2434
Footnote No. 1212, See Attachment................................ 2436
Footnote No. 1213, See Attachments (2)........................... 2440
Footnote No. 1214, See Attachment and Footnote No. 1208 (abo 2444, 2427
Footnote No. 1215, See Attachment................................ 2445
Footnote No. 1216, See Footnote No. 1215 (above)................. 2445
Footnote No. 1217, See Attachments (2) and Footnote No. 995
(above)................................................... 2446, 2219
Footnote No. 1218, See Attachment................................ 2452
Footnote No. 1219, See Attachment................................ 2453
Footnote No. 1220, See Attachment................................ 2457
Footnote No. 1221, See Attachment................................ 2470
Footnote No. 1222, See Attachment................................ 2475
Footnote No. 1225, See Attachment................................ 2478
Footnote No. 1226, See Footnote No. 1225 (above)................. 2478
Footnote No. 1227, See Attachment................................ 2479
Footnote No. 1228, See Attachment................................ 2480
Footnote No. 1229, See Footnote No. 1228 (above)................. 2480
Footnote No. 1230, See Attachments (2)........................... 2484
Footnote No. 1231-1233, See Footnote No. 1228 (above)............ 2480
Footnote No. 1234, See Attachment................................ 2487
Footnote No. 1235, See Hearing Exhibit No. 80 (above)............ 727
Footnote No. 1236, See Attachment................................ 2489
Footnote No. 1237, See Attachments (2)........................... 2491
Footnote No. 1238, See Attachment................................ 2497
Footnote No. 1239, See Hearing Exhibit No. 80 (above)............ 727
Footnote No. 1240-1241, See Footnote No. 995 (above)............. 2219
Footnote No. 1242, See Attachment................................ 2498
Footnote No. 1243, See Attachment................................ 2499
Footnote No. 1244, See Attachment................................ 2500
Footnote No. 1246, See Attachment................................ 2501
Footnote No. 1247-1250, See Footnote No. 995 (above)............. 2219
Footnote No. 1251, See Attachment................................ 2503
Footnote No. 1253, See Footnote No. 995 (above).................. 2219
Footnote No. 1254, See Attachment................................ 2504
Footnote No. 1258, See Footnote No. 1228 (above)................. 2480
Footnote No. 1259, See Footnote No. 995 (above).................. 2219
Footnote No. 1261, See Hearing Exhibit No. 79 (above)............ 724
Footnote No. 1262, See Attachment................................ 2507
Footnote No. 1263, See Attachment................................ 2509
Footnote No. 1264, SEALED EXHIBIT................................ *
Footnote No. 1265-1269, See Footnote No. 1263 (above)............ 2509
Footnote No. 1271-1276, See Footnote No. 1263 (above)............ 2509
Footnote No. 1277, See Attachment................................ 2515
Footnote No. 1278-1280, See Footnote No. 1277 (above)............ 2515
Footnote No. 1281-1282, See Footnote No. 996 (above)............. 2251
Footnote No. 1283, See Footnote No. 995 (above).................. 2219
Footnote No. 1286, See Attachment................................ 2519
Footnote No. 1287, See Footnote No. 1286 (above)................. 2519
Footnote No. 1288, See Attachment................................ 2525
Footnote No. 1289, See Attachment................................ 2527
Footnote No. 1290-1291, See Footnote No. 995 (above)............. 2219
Footnote No. 1293, See Footnote No. 1286 (above)................. 2519
Footnote No. 1295, See Attachment................................ 2530
Footnote No. 1296, See Footnote No. 1295 (above)................. 2530
Footnote No. 1298, See Footnote No. 1295 (above)................. 2530
Footnote No. 1299, See Attachment................................ 2532
Footnote No. 1301, See Attachment................................ 2536
Footnote No. 1302, See Attachments (2)........................... 2541
Footnote No. 1303, See Footnote No. 1286 (above)................. 2519
Footnote No. 1305, See Footnote No. 1302 (above)................. 2541
Footnote No. 1313, See Footnote No. 1289 (above)................. 2527
Footnote No. 1314, See Attachment................................ 2557
Footnote No. 1316, See Attachment................................ 2582
Footnote No. 1317, See Attachment................................ 2587
Footnote No. 1318, See Attachment................................ 2590
Footnote No. 1319, See Attachment................................ 2591
Footnote No. 1320, See Attachment................................ 2593
Footnote No. 1321, See Footnote No. 1302 (above)................. 2541
Footnote No. 1322, See Attachment................................ 2595
Footnote No. 1323, See Attachment................................ 2598
Footnote No. 1324, See Footnote No. 995 (above).................. 2219
Footnote No. 1325, See Footnote No. 1286 (above)................. 2519
Footnote No. 1326, See Attachment................................ 2600
Footnote No. 1327, See Attachment................................ 2602
Footnote No. 1331, See Attachment................................ 2604
Footnote No. 1376, See Hearing Exhibit No. 87 (above)............ 746
Footnote No. 1378, See Attachment................................ 2618
Footnote No. 1383, See Attachments (2)........................... 2621
Footnote No. 1384-1388, See Footnote No. 1383 (above)............ 2621
Footnote No. 1389, See Attachments (2) and Footnote No. 1383
(above)................................................... 2640, 2621
Footnote No. 1390, See Footnote No. 1389 (above)................. 2640
Footnote No. 1391-1392, See Footnote No. 1383 (above)............ 2621
Footnote No. 1393, See Attachment................................ 2649
Footnote No. 1394, See Footnote No. 1383 (above)................. 2621
Footnote No. 1395, See Footnote No. 1378 (above)................. 2618
Footnote No. 1396, See Attachments (2)........................... 2651
Footnote No. 1397, See Attachment................................ 2657
Footnote No. 1399-1404, See Footnote No. 1397 (above)............ 2657
Footnote No. 1407-1408, See Footnote No. 1389 (above)............ 2640
Footnote No. 1409, See Footnote No. 1383 (above)................. 2621
Footnote No. 1417, See Attachment................................ 2661
Footnote No. 1418, See Attachment................................ 2664
Footnote No. 1419, See Footnote No. 1389 (above)............ 2640, 2621
Footnote No. 1426, SEALED EXHIBIT................................ *
Footnote No. 1427-1428, See Footnote No. 1426 (above), SEALED
EXHIBIT........................................................ *
Footnote No. 1438, See Attachment................................ 2666
Footnote No. 1439, See Attachment................................ 2668
Footnote No. 1440, See Attachment................................ 2675
Footnote No. 1441, See Attachment................................ 2681
Footnote No. 1450, See Attachment................................ 2684
Footnote No. 1451, See Attachment................................ 2692
Footnote No. 1452, See Attachments (13).......................... 2695
Footnote No. 1454, See Attachment................................ 2759
Footnote No. 1455-1456, See Footnote No. 1454 (above)............ 2759
Footnote No. 1457, See Attachment and Footnote No. 1454 (abo 2760, 2759
Footnote No. 1461, See Attachment................................ 2761
Footnote No. 1462-1463, See Footnote No. 1461 (above)............ 2761
Footnote No. 1464, See Attachment................................ 2767
Footnote No. 1465, See Attachment................................ 2769
Footnote No. 1466, See Attachment................................ 2770
Footnote No. 1467, See Attachment................................ 2771
Footnote No. 1468, See Attachment................................ 2772
Footnote No. 1469, See Attachment................................ 2835
Footnote No. 1470, See Attachment................................ 2836
Footnote No. 1471, See Attachment................................ 2837
Footnote No. 1473, See Attachment................................ 2838
Footnote No. 1474, See Attachment................................ 2839
Footnote No. 1477, See Attachments (3)........................... 2841
Footnote No. 1478, See Footnote No. 1477 (above)................. 2841
Footnote No. 1479, See Attachment................................ 2847
Footnote No. 1480, See Footnote No. 1479 (above)................. 2847
Footnote No. 1481, See Attachment................................ 2853
Footnote No. 1482, See Footnote No. 1481 (above)................. 2853
Footnote No. 1483, See Attachments (2)........................... 2855
Footnote No. 1484, See Attachment and Footnote No. 1483 (abo 2860, 2855
Footnote No. 1485-1487, See Footnote No. 1483 (above)............ 2855
Footnote No. 1488, See Attachments (2)........................... 2861
Footnote No. 1489, See Attachment and Footnote No. 1488 (abo 2865, 2861
Footnote No. 1490, See Footnote Nos. 1483 and 1488 (above).. 2855, 2861
Footnote No. 1491, See Footnote No. 1483 (above)................. 2855
Footnote No. 1492, See Attachment................................ 2866
Footnote No. 1493, See Footnote No. 1492 (above)................. 2866
Footnote No. 1494, See Footnote No. 1477 (above)................. 2841
Footnote No. 1496, See Attachment................................ 2868
Footnote No. 1497, See Attachment................................ 2869
Footnote No. 1498, See Attachment................................ 2870
Footnote No. 1499, See Attachment................................ 2872
Footnote No. 1500, See Footnote No. 1499 (above)................. 2872
Footnote No. 1502, See Attachment and Footnote No. 1488 (abo 2874, 2861
Footnote No. 1503, See Attachment................................ 2875
Footnote No. 1504, See Attachment and Footnote No. 1488 (abo 2878, 2861
Footnote No. 1506, See Attachment................................ 2879
Footnote No. 1507, See Footnote No. 1504 (above)................. 2878
Footnote No. 1508, See Attachments (3) [1 attachment is a SEALED
EXHIBIT] and Footnote No. 1488 (above).................... 2881, 2861
Footnote No. 1509, See Attachment................................ 2886
Footnote No. 1510, See Footnote No. 1509 (above)................. 2886
Footnote No. 1511, See Attachment................................ 2887
Footnote No. 1512, See Attachment................................ 2889
Footnote No. 1513, See Attachment................................ 2891
Footnote No. 1514, See Footnote No. 1513 (above)................. 2891
Footnote No. 1515, See Attachment................................ 2892
Footnote No. 1516, See Attachment................................ 2894
Footnote No. 1517-1518, See Footnote No. 1516 (above)............ 2894
Footnote No. 1519, See Attachment................................ 2895
Footnote No. 1520, See Attachment and Hearing Exhibit No. 112
(above).................................................... 2897, 795
Footnote No. 1522, See Attachment and Hearing Exhibit No. 112
(above).................................................... 2903, 795
Footnote No. 1523-1525, See Hearing Exhibit No. 112 (above)...... 795
Footnote No. 1528, See Attachments (2)........................... 2905
Footnote No. 1529, See Footnote No. 1520 (above)................. 2897
Footnote No. 1531, See Footnote No. 1512 (above)................. 2889
Footnote No. 1535, See Attachment and Hearing Exhibit No. 100
(above).................................................... 2907, 771
Footnote No. 1536, See Attachment................................ 2926
Footnote No. 1537, See Attachment................................ 2928
Footnote No. 1538, See Footnote No. 1537 (above)................. 2928
Footnote No. 1539, See Attachment, Footnote No. 1537 (above) 2935, 2928
Footnote No. 1540, See Footnote No. 1537 (above)................. 2928
Footnote No. 1541, See Footnote No. 1535 (above)................. 2907
Footnote No. 1542, See Attachment................................ 2936
Footnote No. 1543, See Footnote No. 1512 (above)................. 2889
Footnote No. 1544, See Attachment................................ 2938
Footnote No. 1545, See Footnote No. 1544 (above)................. 2938
Footnote No. 1546, See Footnote No. 1512 (above)................. 2889
Footnote No. 1547, See Attachment................................ 2939
Footnote No. 1548, See Attachments (2)........................... 2940
Footnote No. 1549, See Attachment................................ 2943
Footnote No. 1551, See Attachment................................ 2945
Footnote No. 1552, See Attachment................................ 2946
Footnote No. 1553, See Attachment................................ 2948
Footnote No. 1554, See Attachment................................ 2949
Footnote No. 1555, See Attachment................................ 2950
Footnote No. 1556, See Attachment................................ 2951
Footnote No. 1557, See Attachments (3)........................... 2952
Footnote No. 1558, See Attachment................................ 2961
Footnote No. 1559, See Footnote No. 1557 (above)................. 2952
Footnote No. 1560, See Attachment................................ 2964
Footnote No. 1561, See Attachments (3)........................... 2965
Footnote No. 1562, See Attachment................................ 2969
Footnote No. 1563, See Footnote No. 1562 (above)................. 2969
Footnote No. 1564, See Attachment................................ 2971
Footnote No. 1565, See Attachment................................ 2974
Footnote No. 1566, See Attachment................................ 2977
Footnote No. 1567, See Attachment................................ 2978
Footnote No. 1568, See Attachment................................ 2979
Footnote No. 1569, See Attachment................................ 2980
Footnote No. 1570-1571, See Footnote No. 1569 (above)............ 2980
Footnote No. 1572, See Attachment................................ 2983
Footnote No. 1575, See Attachment and Hearing Exhibit No. 105
(above).................................................... 2984, 784
Footnote No. 1576, See Attachment and Hearing Exhibit No. 105
(above).................................................... 2986, 784
Footnote No. 1577, See Attachment................................ 3001
Footnote No. 1578, See Attachment................................ 3002
Footnote No. 1579, See Attachment................................ 3004
Footnote No. 1580, See Footnote No. 1579 (above)................. 3004
Footnote No. 1581, See Attachment................................ 3005
Footnote No. 1582, See Attachment................................ 3006
Footnote No. 1583, See Footnote No. 1582 (above)................. 3006
Footnote No. 1584, See Attachment................................ 3007
Footnote No. 1585, See Attachment................................ 3008
Footnote No. 1586, See Footnote No. 1585 (above)................. 3008
Footnote No. 1588, See Attachment and Footnote No. 1585 (abo 3010, 3008
Footnote No. 1589, See Attachment................................ 3011
Footnote No. 1591, See Attachments (3)........................... 3012
Footnote No. 1592, See Attachment................................ 3015
Footnote No. 1593, See Attachment and Footnote No. 1591 (abo 3016, 3012
Footnote No. 1594, See Attachment................................ 3017
Footnote No. 1595, See Attachment and Hearing Exhibit No. 108
(above).................................................... 3018, 787
Footnote No. 1596-1597, See Footnote No. 1595 (above)............ 3018
Footnote No. 1598, See Attachment................................ 3020
Footnote No. 1599, See Attachment................................ 3021
Footnote No. 1600, See Attachment................................ 3022
Footnote No. 1601, See Attachment................................ 3024
Footnote No. 1602, See Attachment............................... 3025
Footnote No. 1603, See Hearing Exhibit No. 109 (above)........... 788
Footnote No. 1604, See Attachment and Hearing Exhibit No. 109
(above).................................................... 3027, 788
Footnote No. 1605, See Attachment................................ 3029
Footnote No. 1606, See Footnote No. 1605......................... 3029
Footnote No. 1609, See Attachment................................ 3030
Footnote No. 1610-1611, See Footnote No. 1609 (above)............ 3030
Footnote No. 1612, See Attachment................................ 3033
Footnote No. 1613-1614, See Footnote No. 1612 (above)............ 3033
Footnote No. 1615, See Attachments (4)........................... 3036
Footnote No. 1616, See Attachment................................ 3042
Footnote No. 1617, See Attachment................................ 3043
Footnote No. 1618, See Attachment................................ 3044
Footnote No. 1619, See Attachments (2)........................... 3046
Footnote No. 1620-1621, See Footnote No. 1619 (above)............ 3046
Footnote No. 1622, See Attachments (2)........................... 3068
Footnote No. 1623, See Attachment and Footnote No. 1622 (abo 3088, 3068
Footnote No. 1624-1625, See Footnote No. 1622 (above)............ 3068
Footnote No. 1626-1627, See Footnote No. 1619 (above)............ 3046
Footnote No. 1628, See Footnote Nos. 1619 and 1622 (above).. 3046, 3068
Footnote No. 1629-1630, See Footnote No. 1619 (above)............ 3046
Footnote No. 1632, See Footnote No. 1619 (above)................. 3046
Footnote No. 1633, See Footnote No. 1622 (above)................. 3068
Footnote No. 1639, See Attachment................................ 3094
Footnote No. 1640, See Footnote No. 1639 (above)................. 3094
Footnote No. 1641, See Attachment and Footnote No. 1639 (abo 3095, 3094
Footnote No. 1642, See Footnote No. 1619 (above)................. 3046
Footnote No. 1643, See Footnote No. 1622 (above)................. 3068
Footnote No. 1644, See Attachment................................ 3096
Footnote No. 1645, See Footnote No. 1619 (above)................. 3046
Footnote No. 1646, See Footnote No. 1619 and Hearing Exhibit
No. 115 (above)............................................ 3046, 802
Footnote No. 1647, See Footnote Nos. 1619, 1622, 1623
and 1639 (above).............................. 3046, 3088, 3068, 3094
Footnote No. 1648-1649, See Footnote No. 1619 (above)............ 3046
Footnote No. 1650, SEALED EXHIBIT................................ *
Footnote No. 1651, See Attachment and Footnote No. 930 (abov 3099, 2129
Footnote No. 1652-1653, See Footnote No. 1622 (above)............ 3068
Footnote No. 1654, See Footnote No. 1619 (above)................. 3046
Footnote No. 1656, See Footnote Nos. 1619, 1623 and 1639
(above)............................................. 3046, 3088, 3094
Footnote No. 1657, See Footnote No. 930 (above).................. 2129
Footnote No. 1658, See Footnote No. 1619 (above)................. 3046
Footnote No. 1659, See Hearing Exhibit No. 124 (above)........... 821
Footnote No. 1661, See Attachment................................ 3108
Footnote No. 1662, See Footnote No. 1622 and Hearing Exhibit
No. 114 (above)............................................ 3068, 801
Footnote No. 1663, See Footnote No. 1622 (above)................. 3068
Footnote No. 1664, See Attachment and Hearing Exhibit No. 124
(above).................................................... 3111, 821
Footnote No. 1665-1666, See Footnote No. 1664 (above)............ 3111
Footnote No. 1667-1669, See Hearing Exhibit No. 115 (above)...... 802
Footnote No. 1670, See Attachment and Hearing Exhibit No. 115
(above).................................................... 3113, 802
Footnote No. 1671, See Hearing Exhibit No. 115 (above)........... 802
Footnote No. 1672, See Hearing Exhibit No. 117 (above)........... 807
Footnote No. 1673, See Footnote No. 1661 (above)................. 3108
Footnote No. 1674-1676, See Hearing Exhibit No. 117 (above)...... 807
Footnote No. 1677, See Footnote No. 930 and Hearing Exhibit No.
115
(above).................................................... 2129, 802
Footnote No. 1678-1681, See Hearing Exhibit No. 116 (above)...... 805
Footnote No. 1682, See Footnote No. 1619 (above)................. 3046
Footnote No. 1683, See Attachment................................ 3122
Footnote No. 1684, See Footnote No. 1683 (above)................. 3122
Footnote No. 1685-1686, See Hearing Exhibit No. 123 (above)...... 819
Footnote No. 1687-1688, See Footnote No. 1683 (above)............ 3122
Footnote No. 1689, See Hearing Exhibit No. 121 (above)........... 817
Footnote No. 1690, See Footnote No. 1670 (above)................. 3113
Footnote No. 1691, See Attachment................................ 3131
Footnote No. 1692, See Footnote No. 1670 (above)................. 3113
Footnote No. 1694, See Footnote No. 1622 (above)................. 3068
Footnote No. 1695, See Footnote No. 1623 (above)................. 3088
Footnote No. 1696-1697, See Footnote No. 1619 (above)............ 3046
Footnote No. 1698-1700, See Hearing Exhibit No. 125 (above)...... 826
Footnote No. 1701-1702, See Hearing Exhibit No. 118 (above)...... 810
Footnote No. 1703, See Footnote No. 930 and Hearing Exhibit No.
118
(above).................................................... 2129, 810
Footnote No. 1704-1705, See Hearing Exhibit No. 118 (above)...... 810
Footnote No. 1706, See Attachment and Hearing Exhibit No. 119
(above).................................................... 3132, 812
Footnote No. 1707, See Hearing Exhibit No. 123 (above)........... 819
Footnote No. 1708, See Footnote No. 930 (above).................. 2129
Footnote No. 1709-1710, See Footnote No. 1670 (above)............ 3113
Footnote No. 1711, See Attachment................................ 3135
Footnote No. 1712, See Footnote Nos. 1670 and 1711 (above).. 3113, 3135
Footnote No. 1713, See Footnote No. 1711 (above)................. 3135
Footnote No. 1714, See Footnote No. 1670 (above)................. 3113
Footnote No. 1715, See Attachment................................ 3136
Footnote No. 1716, See Footnote No. 1639 (above)................. 3094
Footnote No. 1717, See Attachment................................ 3137
Footnote No. 1718, See Attachment................................ 3138
Footnote No. 1719, See Attachment................................ 3139
Footnote No. 1720, See Footnote No. 1661 (above)................. 3108
Footnote No. 1721-1722, See Footnote No. 1670 (above)............ 3113
Footnote No. 1723, See Attachments (3)........................... 3141
Footnote No. 1725, See Attachment................................ 3159
Footnote No. 1726, See Attachment................................ 3160
Footnote No. 1727, See Footnote No. 1723 (above)................. 3141
Footnote No. 1729, See Hearing Exhibit No. 120 (above)........... 815
Footnote No. 1730, See Footnote No. 1715 and Hearing Exhibit
No. 120 (above)............................................ 3136, 815
Footnote No. 1731, See Footnote No. 1727 (above)................. 3141
Footnote No. 1732, See Footnote No. 1719 (above)................. 3139
Footnote No. 1733, See Footnote No. 1723 and Hearing Exhibit
No. 122 (above)................................................ 3141
Footnote No. 1734-1736, See Footnote No. 1733 (above)........ 3141, 818
Footnote No. 1737, See Footnote No. 1619 (above)................. 3046
Footnote No. 1739, See Footnote No. 1691 and Hearing Exhibit
No. 121 (above)............................................ 3131, 817
Footnote No. 1740, See Footnote Nos. 1619, 1670 and 1691
(above)............................................. 3046, 3113, 3131
Footnote No. 1741, See Footnote No. 1661 (above)................. 3108
Footnote No. 1742, See Footnote No. 1619 (above)................. 3046
Footnote No. 1745-1749, See Footnote No. 1619 (above)............ 3046
Footnote No. 1750, See Attachment and Footnote No. 1619 (abo 3161, 3046
Footnote No. 1751-1752, See Hearing Exhibit No. 122 (above)...... 818
Footnote No. 1753-1754, See Footnote No. 1670 (above)............ 3113
Footnote No. 1755, SEALED EXHIBIT................................ *
KEEPING FOREIGN CORRUPTION OUT OF
THE UNITED STATES: FOUR CASE
HISTORIES--VOLUME 2
[GRAPHIC] [TIFF OMITTED] T68401.555
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