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S. HRG. 103-889, VOL. XIII

TREASURY DEPARTMENT
DOCUMENT PRODUCTION

HEARING

BEFORE THE

COMMITTEE ON
BANKING, HOUSING, AND URBAN AFFAIRS

UNITED STATES SENATE

ONE HUNDRED THIRD CONGRESS

SECOND SESSION

VOLUME XIII

TREASURY DEPARTMENT DOCUMENT PRODUCTION

IN RESPONSE TO S. RES. 229

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

U.S. GOVERNMENT PRINTING OFFICE

88–900 CC

WASHINGTON : 1994

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

ISBN 0-16-046939-2

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COMMITTEE ON BANKING, HOUSING, AND URBAN AFFAIRS

DONALD W. RIEGLE, JR., Michigan, Chairman PAUL S. SARBANES, Maryland

ALFONSE M. D'AMATO, New York CHRISTOPHER J. DODD, Connecticut PHIL GRAMM, Texas JIM SASSER, Tennessee

CHRISTOPHER S. BOND, Missouri RICHARD C. SHELBY, Alabama

CONNIE MACK, Florida JOHN F. KERRY, Massachusetts

LAUCH PAIRCLOTH, North Carolina RICHARD H. BRYAN, Nevada

ROBERT F. BENNETT, Utah BARBARA BOXER, California

WILLIAM V. ROTH, JR., Delaware
BEN NIGHTHORSE CAMPBELL, Colorado PETE V. DOMENICI, New Mexico
CAROL MOSELEY-BRAUN, Dhinois
PATTY MURRAY, Washington

STEVEN B. HARRIS, Staff Director and Chief Counsel
HOWARD A. MENELL, Republican Staff Director

J. WILLIAM CODINHA, Special Counsel
MICHAEL CHERTOFF, Republican Special Counsel
NEAL E. KRAVITZ, Deputy Special Counsel
BETH O'NEILL MALONEY, Counsel

GLENN IVEY, Counsel

MITCHELL FEUER, Counsel
TIMOTHY P. MITCHELL, Legislative Assistant
DOUGLAS A. EPSTEIN, Legislative Assistant
LORI A. BEANE, Legislative Assistant
PATTY HAMEL, Special Assistant

KELLY CORDES, Chief Clerk
EMILY L. FRYDRYCH, Assistant to Staff Director

STEFANI LAKO, Legislative Assistant

TERESA Ho, Legislative Assistant
AMY L. KOSTANECKI, Legislative Assistant
SHEILA DUFFY, Legislative Assistant

MARTIN J. GRUENBERG, Counsel
COURTNEY WARD, Staff Director, Securities Subcommittee

RAYMOND NATTER, Republican General Counsel

IRA PAULL, Deputy Republican Staff Director
JOSEPH BRAUNREUTHER, Republican Deputy Special Counsel

ROMAN DARMER, Republican Counsel
DOUGLAS NAPPI, Republican Counsel
LAURA S. UNGER, Republican Counsel

JAMES C. WILSON, Republican Counsel
PAUL GOLDENBERG, Republican Special Investigator
WAYNE A. ABERNATHY, Republican Professional Staff

JULIE FALLEN, Republican Legislative Assistant
SHELLIE R. BERLIN, Republican Legislative Assistant
GILA ZAWADZKI, Republican Legislative Assistant

COLLEEN BARNETT, Republican Staff Assistant
BECKY CHAPMAN, Republican Executive Assistant

EDWARD M. MALAN, Editor
IRENE C. WHISTON, GPO Editorial Assistant
DONNA LEE KRAUSE, GPO Editorial Assistant

CONTENTS

VOLUME X

DOCUMENT PRODUCTION BY THE TREASURY DEPARTMENT

Page
General Counsel Jean E. Hanson's Office and Files

7
1
163–365
567

1061
18
366
845

1062
122
367
852

1074
123
368
1029

1075
124
369
1042

1076
134
370
1043

1077
135
372
1044

1078
136
373
1045

1080
137
374
1046

1081
142
375
1047

1084
148
376
1052

1085
149
377
1053

1085A
151
378

1054
152
379

1055
155
380

1056
156
381

1057
157
382

1058
158
383-404

1059
161
408

1060
Deputy General Counsel Dennis I. Foreman's Office and Files

299
1086–1190
1213

1218
1209
1214

1219
1210
1215

1225–1588
1211
1216

1590–1759
1212

1217
Office of the General Counsel Executive Secretariat Files

956
1886
1888

1890
1887
1889

1891
Office of the Assistant General Counsel (Banking & Finance) Files ..... 962
1900
1901
1902

1903
Office of the Associate General Counsel
(Legislation, Litigation & Regulation) Files

1025
1904-1913
1948
1969

1991
1918–1932
1950
1971

1994
1934
1952
1974

1997
1936
1954
1976

1999
1938
1956
1978

2001
1940
1958
1980

2003
1942
1963
1982

2005
1944
1965
1984

2007
1946
1967
1987

2009

(III)

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