Investigation of Whitewater Development Corporation and Related Matters: Document production in response to S. Res. 120 |
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Page ii
... 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 ...
... 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 ...
Page viii
... David A. Collins to Bill Clinton , March 31 , 1983 . 245 ( 89 ) Documents DKSN 026609 , 026606 , and 026616 ; Letters from Dan Lasater to Bill Clinton , May 1 , 1985 . 246 ( 90 ) Documents DKSN 026608 , 026605 , and 026615 ; Letters ...
... David A. Collins to Bill Clinton , March 31 , 1983 . 245 ( 89 ) Documents DKSN 026609 , 026606 , and 026616 ; Letters from Dan Lasater to Bill Clinton , May 1 , 1985 . 246 ( 90 ) Documents DKSN 026608 , 026605 , and 026615 ; Letters ...
Page xiii
... David Hale , October 10 , 1989 , pp . 1–2 . 552 ( 506 ) See endnote 505 . ( 523 ) United States v . McDougal , LR - CR - 95–173 ( E.D. Ark . , April 5 , 1996 ) , pp . 3732-3734 ; James Stewart , " Blood Sport , " pp . 47 , 313-314 . 555 ...
... David Hale , October 10 , 1989 , pp . 1–2 . 552 ( 506 ) See endnote 505 . ( 523 ) United States v . McDougal , LR - CR - 95–173 ( E.D. Ark . , April 5 , 1996 ) , pp . 3732-3734 ; James Stewart , " Blood Sport , " pp . 47 , 313-314 . 555 ...
Page xiv
... 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 ...
... 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 ...
Page 77
... DAVID HENLEY WERE INDICTED BY A FEDERAL GRAND JURY IN THE ECAR ON NOVEMBER 20 , 1989. ON VARICUS BANK FRAUD CHARGES RELATED TO THEIR ACTIVITIES AT MGSL . JOHN LATHAM PLED GUILTY TO AN INFORMATION CHARGING HIM WITH BANK FRAUD AT MGSL ON ...
... DAVID HENLEY WERE INDICTED BY A FEDERAL GRAND JURY IN THE ECAR ON NOVEMBER 20 , 1989. ON VARICUS BANK FRAUD CHARGES RELATED TO THEIR ACTIVITIES AT MGSL . JOHN LATHAM PLED GUILTY TO AN INFORMATION CHARGING HIM WITH BANK FRAUD AT MGSL ON ...
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agency agreement allegations attorneys Baum & Company Beverly Bassett Bill Clinton Board campaign CLARK Commission copy CRIMINAL REFERRAL David Hale DENTON Department deposit documents endnote examination Federal files funds Governor Hale's Hillary Hillary Rodham Clinton Incorporated Independent Counsel Inspector INTERVIEW investigation investment involved issue James Jim Guy Tucker Jim McDougal June jurors Lasater LATHAM legal services letter Little Rock Loan Association Madison Financial Corporation Madison Guaranty Savings Madison Guaranty/IDC matter memorandum MGSL Office option payment preferred stock President purchase questions Raney & Sons real estate regulators regulatory net worth request Resolution Trust Corporation Rose Law Firm Savings & Loan savings and loan Schaffer Securities Senate Seth Ward special committee staff Stephens subordinated debt subpoena Susan McDougal T.J. Raney testimony transactions Treasury Washington White House Whitewater Development
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Page 32 - Human experience teaches that those who expect public dissemination of their remarks may well temper candor with a concern for appearances and for their own interests to the detriment of the decisionmaking process.
Page 166 - Department of Agriculture Department of Commerce Department of Defense Department of Education Department of Energy Department of Health and Human Services Department of Housing and Urban Development...
Page 156 - Act; (6) to select, appoint, and. employ such officers and employees as may be necessary for carrying out the functions, powers, and duties of the Office...
Page 31 - Department, restated now with the approval of and at the direction of the President, that all investigative reports are confidential documents of the executive department of the Government, to aid in the duty laid upon the President by the Constitution to 'take care that the laws be faithfully executed,' and that congressional or public access to them would not be in the public interest.
Page 463 - If it shall be found that a majority of the legal votes cast at...
Page 172 - Jim Guy Tucker, Seth Ward and the Rose law firm, relating to Madison Guaranty. o Under the RTC Completion Act, the statute of limitations has been extended to five years. The extension is retroactive for claims involving £rjlld or intentional misconduct resulting in unjust enrichment or substantial loss to the institution.
Page 172 - The only claims that could still exist as a result of the five year retroactive extension are those relating to fraud or intentional misconduct. All other claims, including any based on negligence or gross negligence, have lapsed. o If any claim relating to fraud or intentional misconduct does exist, the RTC has three choices: (1) allow the claim to lapse on 2/28/94; (2...
Page 31 - take care that the laws be faithfully executed," and that congressional or public access to them would not be in the public interest. Disclosure of the reports could not do otherwise than seriously prejudice law enforcement. Counsel for a defendant or prospective defendant could have no greater help than to know how much or how little information the Government has, and what witnesses or sources of information it can rely upon. This is exactly what these reports are intended to contain.
Page 260 - A lawyer shall not represent a client if the representation of that client will be directly adverse to another client, unless: ( 1 ) the lawyer reasonably believes the representation will not adversely affect the relationship with the other client; and (2) each client consents after consultation.
Page 172 - February 28, 1994. o The only claims that could still exist as a result of the five year retroactive extension are those relating to fraud or intentional misconduct. All other claims, including any based on negligence or gross negligence, have lapsed.