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Small, Assistant Director, Division of Banking Supervision and Regulation, Eederal Reserve System, Washington, DC 96 Alphabetical List of Witnesses Baker, Raymond W.: Testimony 84 Prepared statement with an attachment 1053 Bean, Elise J.: Testimony 13 Prepared statement (Minority Staff Report on Private Banking and Money Laundering: A Case Study of Opportunities and Vulner- abilities) 872 Elliott, Amy Testimony 18 Prepared statement 940 Giraldi, Antonio: Testimony 74 Prepared statement 1003 Misan, Albert: Testimony 20 Prepared statement 946 Montero, G. 9/15/98 Citibank Private Bank memorandum from Belma Kusoglu to Credit Committee regarding .1 million overdraw 148 17. If this policy was finally — had some funding behind it starting in 1996 — this is a June 1997 document. Does it surprise you to see these deficiencies checked off this way?
Edward: Testimony 37 Prepared statement 953 (III) IV Page Ober, Alain: Testimony 36 Prepared statement 950 Reed, John: Testimony 50 Prepared statement with attachments 957 Roach, Robert L. Chart: Salinas Cashiers Checks Through Citicorp Mexico 113 4. Excerpts from Citibank Private Bank brochure 149 18. Supplemental questions and answers for the record of the Permanent Subcommittee on Investigations’ Minority Staff 204 26. It looked like on the Abacha sons’ accounts, there was 100-percent deficiencies.
6/16/92 memorandum from Jim Parker [CB246 10-12] 243 d. 8/17/93 document on lunch with Salinas, Rhodes, Montero, Elliott [CB9453] 251 g. 3/1/95 memorandum from Sara Bevan regarding Salinas “Public Fig- ure” classification and origin of wealth [CB23250] 256 j. 11/18/97 communication from John Reed to Citibank Board, including discussion of the Salinas matter [CS7462-63] 265 VI Page p.
1992 client acceptance checklists with public figure designations [CB24613-14; CB24572] 246 e. 7/11/94 memorandum from Ariana Fleischmann on meeting between Confidas personnel and Mr. Tape transcripts of Citibank employee conversations regarding man- agement and status of Salinas’ accounts: 267 3/1/95 AM [CB22428-54]; 3/1/95 PM [CB22319-27]; 3/1/95 PM [CB22328-32]; 3/1/95 PM [CB22079-81]; 3/1/95 PM [CB22467-72]; 3/1/95 PM [CB22456-57]; 3/1/95 PM [CB22458-60]; 3/1/95 PM [CB24655-64]; 3/2/95 AM [CB22336-40]; 11/14/95 PM [CB24640-41] q.
425 “Rumors of Corruption Besiege Mexico’s President,” Sacramento Bee (8/11/93); “Raul’s Shady Business at CONASUPO,” Proceso (12/4/95); Este Pais excerpts (8/1/92); “Agricultural trade — big business for U. [CB23686]; 6/30/93 Declaration of Trust, Brennan Ltd. 12/11/97 communication from John Reed to Citibank Board, including a discussion of the Zardari matter [CS7464-5] 472 h. Zardari and Citibank personnel, provided by Citibank 474 VIII Page 32. Attachment A to 9/23/99 letter to Subcommittee from Citibank legal counsel, summarizing accounts related to Omar Bongo, President of Gadon, referred to as “Client la,” and his offshore corporation, Tendin Investments, Ltd., referred to as “Client lb” b. Excerpts from client profiles prepared by Citibank PBG for President Bongo’s accounts: New York PBG profile, 1996 [X2444, 2448, 2450, 2451, 2454]; New York PBG profile, prepared before or on 2/13/97 [X4328]; New York PBG “Full Profile” prepared after 10/31/97 [X6695-98]; London PBG KYC Client Acceptance Checklist, 1998 [X6320-21, 6326]; London PBG “Extended Entity Profile,” 1999 [X6301-3] e. You are ex- cused, and we will now ask for the next panel of witnesses to come forward. Although procedures for obtaining information about a cus- tomer’s background and source of wealth have been in place since I have been with the Private Bank and I have always conducted myself in accordance with the prevailing standards, in the past few years, the bank has significantly strengthened procedures. They have a high sense of integrity, but they had an enormous job.
DOMENICI, New Mexico THAD COCHRAN, Mississippi ARLEN SPECTER, Pennsylvania JUDD GREGG, New Hampshire JOSEPH 1. TORRICELLI, New Jersey MAX CLELAND, Georgia JOHN EDWARDS, North Carolina Hannah S. Rechtschaffen, Minority Staff Director and Counsel Darla D. Lee Blalack, II, Chief Counsel and Staff Director Linda J.
DOMENICI, New Mexico THAD COCHRAN, Mississippi ARLEN SPECTER, Pennsylvania CARL LEVIN, Michigan DANIEL K. DURBIN, Illinois MAX CLELAND, Georgia JOHN EDWARDS, North Carolina K.
Testimony 10 Prepared statement (Minority Staff Report on Private Banking and Money Laundering: A Case Study of Opportunities and Vulner- abilities) 872 Sharpe, Ralph E.: Testimony 92 Prepared statement 1079 Small, Richard A.: Testimony 96 Prepared statement 1101 Exhibits Note: “Citibank PBG” refers to Citibank Private Bank Group, an organiza- tional unit within Citigroup 1. Excerpts from transcript of 3/1/95 telephone conversations among Citi- bank Private Bank personnel (Hubertus Rukavina, Pedro Homen, Tom Salmon, Sarah Bevan, Joanne Sciortino) 151 19. General Accounting Office Report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U. Senate, Private Banking: Raul Salinas, Citibank, and Al- leged Money Laundering, October 1998 159 22. Hast, Acting Assistant Comptroller General for Investigations, Office of Special Investigation, U. General Accounting Office, Private Banking: Paul Salinas, Citibank, and Alleged Money Laundering, November 9, 1999 171 23. Mc Cool, Director, Financial Insti- tutions and Markets Issues, General Government Division, U. General Accounting Office, Money Laundering: Observations on Private Banking and Related Oversight of Selected Offshore Jurisdictions 182 24. Supplemental questions and answers for the record of John Reed, Chair- man, Citigroup, Inc 206 27.
4/14/97 Citibank Private Bank memorandum to File from Alain Ober regarding source of funds in President Bongo’s accounts 154 20. Lindsey, OCC National Bank Examiner regarding “Related files of El Hadj Omar Bongo, President of Gabon (Africa)” 155 V Page 21. Supplemental questions and answers for the record of Ralph Sharpe, Deputy Comptroller, Community and Consumer Policy, Office of the Comptroller of the Currency 216 28.
Citibank comments on the Permanent Subcommittee on Investigations’ Minority Staff Report on Private Banking and Money Laundering 231 30. Citibank summary of Salinas account totals and client net revenue [CB21344] 238 b. 11/14/95 memorandum from Clark Kail on Swiss meeting with Mrs. 9/18/95 memorandum from Clark Kail and Ariana Fleischmann on closing accounts [CB24978] 260 m. Agosti on documents for re- questing parties [CB9449] 261 n.