[Senate Hearing 111-540, Volume 2]
[From the U.S. Government Publishing 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




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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


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