COMMODITY CREDIT CORP.
Articles and editorials
Gonzalez's Iraq Expose—Hill Chairman Details U.S. Prewar Courtship, H1763 [25MR]
Shameful Partisan Posturing, S10078 [22JY]
Smoking Gun?, H8294 [10SE]
Well-Connected Jordanian Avoided Indictment, H2656 [9AP]
Communications from
Federal Managers' Financial Integrity Act: report, H2405 (EC3261) [7AP]
Management: report, S5216 (EC2985) [9AP]
Monetization programs: report, S13107 (EC3829) [9SE], H8218 (EC4197) [9SE]
Court documents
Criminal Indictment of Atlanta, GA Division of Banca Nazionale del Lavoro, H2014 [30MR]
Documents
Banca Nazionale del Lavoro Banking Activities With Iraq, H6344-H6346 [21JY], H7141-H7144 [31JY], H7877-H7882 [10AU], H8354-H8356 [14SE], H8824-H8829 [21SE]
———Dept. of State, H864-H870 [2MR]
Iraqi Acquisition of Military Items, H6701-H6704 [27JY]
U.S.-Iraq Intelligence Sharing Activities: NSC, H1111 [9MR]
Letters
Investigation of Banca Nazionale del Lavoro loans to Iraq, H3371 [18MY]
———Bank of Credit and Commerce International, H2701 [28AP]
———Brent Scowcroft, H3373 [18MY]
———Committee on Banking, Finance and Urban Affairs, H3372, H3373, H3374, H3375, H3376 [18MY], H6241 [9JY]
———Dept. of Agriculture, H2699 [28AP], H9595, H9596 [28SE]
———Dept. of Justice, H2012 [30MR], H9594, H9596, H9597, H9598 [28SE]
———Dept. of State, H2013 [30MR], H2701 [28AP], H3374 [18MY], H6242 [9JY]
———FBI, H2012 [30MR], H3372 [18MY]
———James A. Baker III, Sec. of State, H3371 [18MY]
———Kissinger Associates, Inc., H2700, H2701 [28AP]
———Nicholas E. Calio, H3375 [18MY]
———Representative Gonzalez, H2700 [28AP]
———Richard L. Thornburgh, H2012 [30MR], H3373 [18MY]
———several Representatives, H6240 [9JY]
———Stephen I. Danzansky, H3375 [18MY]
———William P. Barr, Attorney General, H3372 [18MY]
Memorandums
Investigation of Banca Nazionale del Lavoro Loans to Iraq: Dept. of Agriculture, H2011 [30MR], H2700 [28AP], H6241 [9JY], H9595 [28SE]
———Dept. of Justice, H9595 [28SE]
———Dept. of State, H2701 [28AP]
———Dept. of the Treasury, H6241 [9JY]
———FRS, H2012 [30MR]
———several agencies, H2013 [30MR]
Investigations of U.S. Aid to Iraq: Dept. of Agriculture, S7287 [2JN]
———Federal Reserve Bank of Atlanta, S7288 [2JN]
Iraq-Related Document Requests: Dept. of Agriculture, H1279 [16MR]
———Dept. of Commerce, H1280, H1281 [16MR]
———National Security Council, H1279 [16MR]
Press releases
Investigation of Banca Nazionale del Lavoro loans to Iraq: Dept. of Agriculture, H6241 [9JY]
Programs
United States-Iraq Business Forum Symposium on U.S. Commercial, Economic, and Strategic Interest in Iraq, H2702 [28AP]
Remarks in House
Committee on Banking, Finance and Urban Affairs: investigation of Banca Nazionale del Lavoro loans to Iraq, H858-H864 [2MR], H2005-H2011, H2014 [30MR], H2656 [9AP], H2694-H2702 [28AP], H3366-H3371 [18MY], H6005-H6014 [7JY], H6237-H6242 [9JY], H6338-H6344 [21JY], H6696-H6704 [27JY], H6975 [29JY], H7137-H7140 [31JY], H7871-H7882 [10AU], H7897 [11AU], H8181 [9SE], H8294 [10SE], H8349-H8354 [14SE], H8727-H8732 [17SE], H8820-H8824 [21SE], H9502-H9507 [25SE], H9589-H9594 [28SE], H9943 [30SE]
Iraq: U.S. investment and intelligence exchanges, H1107-H1111 [9MR], H1274-H1282 [16MR]
Remarks in Senate
Committee on Banking, Finance and Urban Affairs: investigation of Banca Nazionale del Lavoro loans to Iraq, S15739 [30SE], S16007 [1OC]
Foreign policy: investigation of Banca Nazionale del Lavoro loans to Iraq, S10077 [22JY]
Iraq: investigations of U.S. aid, S7282-S7289 [2JN]
Reports
Iraq Data Base Assessment: Dept. of Commerce, H1280 [16MR]
Iraq's Participation in U.S. Agricultural Export Programs: GAO (excerpt), S7282 [2JN]
Reports filed
Nomination of Daniel A. Sumner to the Board of CCC: Committee on Agriculture, Nutrition, and Forestry, S7584 [4JN]
Statements
Banca Nazionale del Lavoro Loans to Iraq: Iraq, H2699 [28AP]
Foreign Policy and CCC Credit Guarantees: Senator Leahy, S7284-S7286 [2JN]
Tables
Beneficiaries of Banca Nazionale del Lavoro loans to Iraq, H7140 [31JY]