John M. Walker, Jr., Assistant Secretary (Enforcement and Operations), U.S.
Department of the Treasury; accompanied by Selig S. Merber, Assistant
General Counsel
Statement of John M. Walker, Jr.
C.T. Conover, Comptroller of the Currency of the U.S. Treasury Department;
accompanied by Robert Serino, Deputy Chief, Comptroller's Office................
Statement of C.T. Conover........
Statement of Robert J. Perry, attorney at law
"Mario," a convicted money launderer; accompanied by Fred Meyers, Internal
Revenue Service agent, and William Velasco, U.S. Customs agent, Miami,
FL............
Kenneth F.S. Albers, chairman, National Council of Savings Institutions; and
Boris F. Melnikoff, group vice president and corporate director, Special
Services Division, First Atlantic Corp., on behalf of the American Bankers
Association...........