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Endnote

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Document DKSN 013423; Memorandum from Jim McDougal to
Governor Clinton regarding "Problems with Sanitation Depart-
ment," January 18, 1986. Document DKSN 013418; Memoran-
dum from Janice Choate to Governor Clinton regarding "Jim
McDougal," January 30, 1986.

605

607

(601)

Letter from Theodore B. Olsen to Michael Chertoff and Richard
Ben-Veniste, Special Counsels, Special Whitewater Committee,
May 23, 1996.

(602)

United States v. North, 910 F.2d 843, pp. 860-861 (D.C. Cir.
1990).

609

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(608)

(609)

Letter from John A. Mintz to Chairman Alfonse M. D'Amato and
Senator Paul S. Sarbanes, June 6, 1996.
Miscellaneous Memorandums dated: December 27, 1995 from
Richard Ben-Veniste and Lance Cole to Michael Chertoff and
Robert Giuffra regarding “January Deposition Schedule"; Jan-
uary 3, 1996 from Richard Ben-Veniste, Neal Kravitz, and
Lance Cole to Michael Chertoff and Robert Giuffra regarding
"David Hale Documents and Deposition Testimony"; February
14, 1996 from Richard Ben-Veniste to Michael Chertoff regard-
ing "David Hale Subpoena"; February 22, 1996 from Richard
Ben-Veniste to Michael Chertoff regarding "David Hale Testi-
mony"; February 26, 1996 from Richard Ben-Veniste to Mi-
chael Chertoff regarding "Majority Staff Memorandum of Feb-
ruary 23rd regarding David Hale"; and April 29, 1996 from
Richard Ben-Veniste to Michael Chertoff regarding “David
Hale Subpoena”.

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III

104TH CONGRESS 1ST SESSION

S. RES. 120

Establishing a special committee administered by the Committee on Banking, Housing, and Urban Affairs to conduct an investigation involving Whitewater Development Corporation, Madison Guaranty Savings and Loan Association, Capital Management Services, Inc., the Arkansas Development Finance Authority, and other related matters.

IN THE SENATE OF THE UNITED STATES

MAY 17 (legislative day, MAY 15), 1995

Mr. D'AMATO (for himself and Mr. DOLE) submitted the following resolution; which was considered and agreed to

RESOLUTION

Establishing a special committee administered by the Committee on Banking, Housing, and Urban Affairs to conduct an investigation involving Whitewater Development Corporation, Madison Guaranty Savings and Loan Association, Capital Management Services, Inc., the Arkansas Development Finance Authority, and other related

1

matters.

Resolved,

2 SECTION 1. ESTABLISHMENT OF SPECIAL COMMITTEE.

3

(a) ESTABLISHMENT.-There is established a special

4 committee administered by the Committee on Banking,

5 Housing, and Urban Affairs to be known as the "Special

2

1 Committee to Investigate Whitewater Development Cor

2 poration and Related Matters" (hereafter in this resolu

3 tion referred to as the "special committee”).

4

(b) PURPOSES.—The purposes of the special commit

5 tee are

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(1) to conduct an investigation and public hearings into, and study of, whether improper conduct occurred regarding the way in which White House officials handled documents in the office of White House Deputy Counsel Vincent Foster following his

death;

(2) to conduct an investigation and public hearings into, and study of, the following matters developed during, or arising out of, the investigation and public hearings concluded by the Committee on Banking, Housing, and Urban Affairs prior to the adoption of this resolution

(A) whether any person has improperly handled confidential Resolution Trust Corporation (hereafter in this resolution referred to as the "RTC") information relating to Madison Guaranty Savings and Loan Association or Whitewater Development Corporation, including whether any person has improperly commu

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nicated such information to individuals ref

erenced therein;

(B) whether the White House has engaged in improper contacts with any other agency or department in the Government with regard to confidential RTC information relating to Madison Guaranty Savings and Loan Association or Whitewater Development Corporation;

(C) whether the Department of Justice has improperly handled RTC criminal referral relating to Madison Guaranty Savings and Loan Association or Whitewater Development Cor

poration;

(D) whether RTC employees have been improperly importuned, prevented, restrained, or deterred in conducting investigations or making enforcement recommendations relating to Madison Guaranty Savings and Loan Association or Whitewater Development Corporation; and

(E) whether the report issued by the Office of Government Ethics on July 31, 1994, or related transcripts of deposition testimony

(i) were improperly released to White House officials or others prior to their testimony before the Committee on Banking,

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Housing, and Urban Affairs pursuant to
Senate Resolution 229 (103d Congress); or

(ii) were used to communicate to White House officials or to others confidential RTC information relating to Madison Guaranty Savings and Loan Association or Whitewater Development Corporation;

(3) to conduct an investigation and public hearings into, and study of, all matters that have any tendency to reveal the full facts about

(A) the operations, solvency, and regulation of Madison Guaranty Savings and Loan Association, and any subsidiary, affiliate, or other entity owned or controlled by Madison Guaranty Savings and Loan Association;

(B) the activities, investments, and tax liability of Whitewater Development Corporation

and, as related to Whitewater Development Corporation, of its officers, directors, and shareholders;

(C) the policies and practices of the RTC and the Federal banking agencies (as that term is defined in section 3 of the Federal Deposit

Insurance Act) regarding the legal representa

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