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G 74/9-5.HRG. 109-797/.3 ( HAVEN ABUSES: THE ENABLERS, THE TOOLS

AND SECRECY-VOL. 3 OF 4

3 6105 OL3 585 611

IANENT SUBCOMMITTEE ON INVESTIGATIONS

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\VEN ABUSES: THE ENABLERS, THE TOOLS

AND SECRECY-VOL. 3 OF 4

(ENT SUBCOMMITTEE ON INVESTIGATIONS

COMMITTEE ON HOMELAND SECURITY AND GOVERNMENTAL AFFAIRS UNITED STATES SENATE

ONE HUNDRED NINTH CONGRESS

ed for the use of the Committee on Homeland Security

and Governmental Affairs

U.S. GOVERNMENT PRINTING OFFICE

WASHINGTON : 2006

ale by the Superintendent of Documents, U S. Government Printing Office

bookstore.gpo.gov Phone: toll free (866) 512-1800: DC area 202512 1800

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MITTEE ON HOMELAND SECURITY AND GOVERNMENTAL AFFAIRS

SUSAN M. COLLINS, Maine, Chairman EVENS, Alaska

JOSEPH I. LIEBERMAN, Connecticut E V. VOINOVICH, Ohio

CARL LEVIN, Michigan COLEMAN, Minnesota

DANIEL K. AKAKA, Hawaii BURN, Oklahoma

THOMAS R. CARPER, Delaware N D. CHAFEE, Rhode Island

MARK DAYTON, Minnesota T F. BENNETT, Utah

FRANK LAUTENBERG, New Jersey DOMENICI, New Mexico

MARK PRYOR, Arkansas
V. WARNER, Virginia

MICHAEL D. BOPP, Staff Director and Chief Counsel
MICHAEL L. ALEXANDER, Minority Staff Director

TRINA DRIESSNACK TYRER, Chief Clerk

Page

1 5 12 13 15 15 76

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PERMANENT SUBCOMMITTEE ON INVESTIGATIONS

NORM COLEMAN, Minnesota, Chairman "EVENS, Alaska

CARL LEVIN, Michigan OBURN, Oklahoma

DANIEL K. AKAKA, Hawaii LN D. CHAFEE, Rhode Island

THOMAS R. CARPER, Delaware T F. BENNETT, Utah

MARK DAYTON, Minnesota - DOMENICI, New Mexico

FRANK LAUTENBERG, New Jersey V. WARNER, Virginia

MARK PRYOR, Arkansas
RAYMOND V. SHEPHERD, III, Staff Director and Chief Counsel

LELAND B. ERICKSON, Senior Counsel

MARK D. NELSON, Senior Counsel
ELISE J. BEAN, Staff Director and Chief Counsel to the Minority
ROBERT L. ROACH, Counsel and Chief Investigator to the Minority

LAURA E. STUBER, Counsel to the Minority
ZACHARY I. SCHRAM, Professional Staff Member to the Minority

JULIE DAVIS, Counsel to Senator Carl Levin

MARY D. ROBERTSON, Chief Clerk

TUESDAY, AUGUST 1, 2006 at Everson, Commissioner, Internal Revenue Service, Washington, 2 ani Yonah, Irwin I. Cohn Professor of Law, University of Michigan

ad Law, Ann Arbor, Michigan Llom, Chairman

, Corporate Department, Baker, Donelson, Beara kabhell and Berkowitz, Nashville, Tennessee

, Saban Capital Group, Inc., Los Angeles, California Tond Johnson IV, New York, New York en Frech, Former Wyly Trust Protector, Dallas, Texas el Wandele II, Securities Broker, Dallas, Texas lenstein, Chief Executive Officer, Quellos Group, LLC, Seattle,

27

28 37 38 39 54

Conn, Private Bank Northwest Region President, Bank of Amer

. Vender, Senior Executive Vice President and Chief Credit Officer,

55

wal. Chatzky, Chatzky and Associates, San Diego, California . 1 Bánberg, Former Partner, Cravath, Swaine and Moore, LLP, ) u Blau, Meadows, Owens, Collier, Reed, Cousins and Blau, Dallas,

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ALPHABETICAL LIST OF WITNESSES

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