COMMITTEE ON GOVERNMENT OPERATIONS JACK BROOKS, Texas, Chairman L. H. FOUNTAIN, North Carolina WILLIAM S. MOORHEAD, Pennsylvania BENJAMIN S. ROSENTHAL, New York JIM WRIGHT, Texas FERNAND J. ST GERMAIN, Rhode Island FLOYD V. HICKS, Washington DON FUQUA, Florida JOHN CONYERS, JR., Michigan JAMES V. STANTON, Ohio LEO J. RYAN, California JOHN L. BURTON, California RICHARDSON PREYER, North Carolina MICHAEL HARRINGTON, Massachusetts ROBERT F. DRINAN, Massachusetts EDWARD MEZVINSKY, Iowa BARBARA JORDAN, Texas GLENN ENGLISH, Oklahoma ELLIOTT H. LEVITAS, Georgia ANTHONY MOFFETT, Connecticut FRANK HORTON, New York GARRY BROWN, Michigan JOEL PRITCHARD, Washington EDWIN B. FORSYTHE, New Jersey ROBERT W. KASTEN, JR., Wisconsin WILLIS D. GRADISON, JR., Ohio WILLIAM M. JONES, General Counsel JOHN E. MOORE, Staff Administrator WILLIAM H. COPENHAVER, Associate Counsel J. P. CARLSON, Minority Counsel COMMERCE, CONSUMER, AND MONETARY AFFAIRS SUBCOMMITTEE BENJAMIN S. ROSENTHAL, New York, Chairman GARRY BROWN, Michigan CARDISS COLLINS, Illinois CONTENTS Alexander, Donald C., Commissioner, Internal Revenue Service; accompanied by William E. Williams, Deputy Commissioner; Meade Whitaker, Chief Counsel; Thomas V. Glynn, Assistant to the Commissioner; Singleton B. Wolfe, Assistant Commissioner (Compliance); Thomas J. Clancy, Director, Intelligence Division; Anthony J. Totera, Chief, Tax Forms Development Branch; Anita F. Alpern, Assistant Commissioner (Planning and Research); Robert H. Terry, Assistant Commissioner (Accounts Collection and Taxpayer Service); Joseph G. McGowan, Director, Office of International Operations; and Robert J. Stankey, Jr., Assistant to the Director, Financial Crimes and Frauds, Office of Law Enforcement, Department of the Treasury Crampton, Scott, Assistant Attorney General, Tax Division, Depart- ment of Justice; accompanied by Myron C. Baum, Deputy Assistant Attorney General; Cono R. Namorato, Chief, Criminal Section; and Edward M. Vellines, Criminal Section__ Grissinger, Charles, and Jacob Kaufman, subcommittee staff investi- gators on detail from the General Accounting Office - - - Hills, Roderick M., Chairman, Securities and Exchange Commission; accompanied by Stanley Sporkin, Director, Division of En- Keeney, John C., Deputy Assistant Attorney General, Criminal Division, Department of Justice; accompanied by Lawrence Callaghan, Special Assistant to the Attorney General, Office of Legislative Affairs; William C. Hendricks, attorney, Fraud Section, Criminal Division; and Mark M. Richard, Chief, Fraud Section, Macdonald, David R., Assistant Secretary of the Treasury, Enforce- ment, Operations and Tariff Affairs; accompanied by James J. Featherstone, Deputy Assistant Secretary, Enforcement; and Robert J. Stankey, Jr., Assistant to the Director, Financial Crimes and Frauds, Office of Law Enforcement. - Rosenthal, Hon. Benjamin S., a Representative in Congress from the Letters, statements, etc., submitted for the record by- Alexander, Donald C., Commissioner, Internal Revenue Service: 1 173 Clancy, Thomas J., Director, Intelligence Division, Internal Revenue 153 Hills, Roderick M., Chairman, Securities and Exchange Commission: Material concerning legislative recommendations and the need Keeney, John C., Deputy Assistant Attorney General, Criminal Division, Department of Justice: Prepared statement and additional Letters, statements, etc.-Continued Macdonald, David R., Assistant Secretary of the Treasury, Enforcement, Operations and Tariff Affairs: Page 45 47-63 Information concerning cross-referencing between frequent international travelers and persons who have identified themselves as having a foreign bank account. Prepared statement and additional material.. Smith, John T., II, General Counsel, Department of Commerce, and Richard G. Darman, Assistant Secretary for Policy: Prepared statement and biographical data.. 178-203, 204-205 Stankey, Robert J., Jr., Assistant to the Director, Financial Crimes Frauds, Office of Law Enforcement, Department of the Treasury: September 17, 1976, letter to Chairman Rosenthal concerning a memorandum dated July 28, 1972 APPENDIX Additional material relative to the hearings. 164-165 211 & |