c.

EXAMINATION PROCEDURES, FINANCIAL RECORDKEEPING

AND REFORTING OF CURRENCY AND FOREIGN TRANSACTIONS

SECTION VI:

SAMPLES OF WIRE TRANSFER FORM

BRIEF SUMMARY OF INFORMATION AVAILABLE AT

A BANK RE WIRE TRANSFERS

ADMINISTRATIVE PROCEDURES AND SAMPLES OF INFORMATION

OBTAINED FROM TREASURY AND CUSTOMS PURSUANT TO THE

BANK SECRECY ACT.

SECTION VII:

REPORT ON OFFSHORE BANKS AND TAX SHELTERS COMPILED

BY CHARLES H. MORLEY, PERMANENT SUBCOMMITTEE ON

INVESTIGATIONS, UNITED STATES SEΝΑΤΕ.

SECTION I