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S. HRG. 104-869, VOL. XX

MINORITY DOCUMENT PRODUCTION

HEARINGS

BEFORE THE

SPECIAL COMMITTEE TO INVESTIGATE
WHITEWATER DEVELOPMENT CORPORATION

AND RELATED MATTERS

ADMINISTERED BY THE

COMMITTEE ON
BANKING, HOUSING, AND URBAN AFFAIRS

UNITED STATES SENATE

ONE HUNDRED FOURTH CONGRESS

FIRST SESSION

VOLUME XX

ON

DOCUMENT PRODUCTION
IN RESPONSE TO S. RES, 120

Printed for the use of the Committee on Banking, Housing, and Urban Affairs

U.S. GOVERNMENT PRINTING OFFICE

41-390 CC

WASHINGTON : 1997

For sale by the U.S. Government Printing Office
Superintendent of Documents, Congressional Sales Office, Washington, DC 20402

SPECIAL COMMITTEE TO INVESTIGATE WHITEWATER
DEVELOPMENT CORPORATION AND RELATED MATTERS

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ALFONSE M. D'AMATO, New York, Chairman RICHARD C. SHELBY, Alabama

PAUL S. SARBANES, Maryland CHRISTOPHER S. BOND, Missouri

CHRISTOPHER J. DODD, Connecticut CONNIE MACK, Florida

JOHN F. KERRY, Massachusetts LAUCH FAIRCLOTH, North Carolina

RICHARD H. BRYAN, Nevada ROBERT F. BENNETT, Utah

BARBARA BOXER, California ROD GRAMS, Minnesota

CAROL MOSELEY-BRAUN, Illinois PETE V. DOMENICI,* New Mexico

PATTY MURRAY, Washington ORRIN G. HATCH, Utah

PAUL SIMON, Illinois
FRANK H. MURKOWSKI, Alaska

HOWARD A. MENELL, Staff Director
ROBERT J. GIUFFRA, JR., Chief Counsel

PHILIP E. BECHTEL, Deputy Staff Director
STEVEN B. HARRIS, Democratic Staff Director and Chief Counsel

MICHAEL CHERTOFF, Special Counsel
RICHARD BEN-VENISTE, Democratic Special Counsel

ALICE S. FISHER, Deputy Special Counsel

LOUIS J. GICALE, Deputy Special Counsel
EVERETT C. JOHNSON, JR., Deputy Special Counsel

JAMES B. COMEY, Deputy Special Counsel
NEAL E. KRAVITZ, Democratic Principal Deputy Special Counsel

LANCE COLE, Democratic Deputy Special Counsel

STEVEN BANKLER, Investigative Accountant
H. CHRISTOPHER BARTOLOMUCCI, Associate Special Counsel

GABRIEL BERG, Democratic Legal Intern
JULIUS J. BONAVOLANTA, Special Investigator
MARK J. BRENNER, Assistant Special Counsel

ROBERT H. BUCHANAN, Staff Intern
DAVID CARLE, Democratic Press Secretary

WILLIAM S. CASTLE, Senior Investigator
LORI A. CONLON, Administrative Assistant
VINCENZO A. DELEO, Special Investigator
VIET D. DINH, Associate Special Counsel
DOUGLAS A. EPSTEIN, Democratic Counsel

CHRISTOPHER FARRO, Staff Intern
STEVEN H. FROMEWICK, Democratic Assistant Special Counsel

SOPHIA HARDY, Democratic Intern
NGUYEN-HONG HOANG, Democratic Legal Intern

DAVID KAUFMAN, Staff Intern
DAVID M. LUNA, Democratic Law Clerk

JOSEPH MITCHELL, Staff Intern
TIMOTHY P. MITCHELL, Democratic Professional Staff Member
MICHAEL P. O'CALLAGHAN, Associate Special Counsel

RICHARD J. O'CONNELL, Special Investigator
JAMES S. PORTNOY, Democratic Associate Special Counsel

JAMES F. REDFERN, Special Investigator
ANDREW M. SCHAUER, Democratic Assistant Special Counsel

JENNIFER M. SWARTZ, Senior Investigator

MEGAN H. TINKER, Senior Investigator
AMY R. WENDT, Democratic Staff Assistant
JEFFREY H. WINTER, Democratic Special Assistant
STEPHANIE H. WOMACK, Democratic Special Assistant

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Appointed to replace Senator Bill Frist pursuant to S. Res. 184 (October 12, 1995).

PETER C. BARRETT, Staff Assistant
YAEL BELKIND, Democratic Staff Assistant

SLOAN DEERIN, Staff Assistant

MITCHELL FEUER, Democratic Counsel
Emily L. FRYDRYCH, Assistant to the Democratic Staff Director

MARTIN J. GRUENBERG, Democratic Senior Counsel
MARK D. HOFFMAN, Executive Assistant to the Staff Director

GLENN IVEY, Democratic Counsel

JOSEPH A. JIAMPIETRO, Counsel
JOSEPH R. KOLINSKI, Chief Clerk / Computer Systems Administrator
ANDREW LOWENTHAL, Democratic Professional Staff Member

Doris R. MAHONEY, Executive Assistant
CHARLES MARR, Democratic Professional Staff Member

E. RICHARD MILLS, Press Secretary

JOSEPH N. MONDELLO, JR., Counsel
PATRICK A. MULLOY, Democratic Chief International Counsel

DOUGLAS R. NAPPI, Counsel
LENDEL PORTERFIELD, Financial Institutions Subcommittee Staff Director

AMY C. RANDEL, Democratic Staff Assistant

SARAH BLOOM RASKIN, Democratic Counsel
MADELYN SIMMONS, Professional Staff Member
PAUL WEECH, Professional Staff Member

EDWARD M. MALAN, Editor

GEORGE E. WHITTLE, Editor
IRENE C. WHISTON, GPO Editorial Assistant
DONNA LEE KRAUSE, GPO Editorial Assistant

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