S. Hrg. 111–540 

KEEPING FOREIGN CORRUPTION OUT OF THE 

UNITED STATES: FOUR CASE HISTORIES 

HEARING 

BEFORE THE

PERMANENT SUBCOMMITTEE ON INVESTIGATIONS 

OF THE

COMMITTEE ON 

HOMELAND SECURITY AND 

GOVERNMENTAL AFFAIRS 

UNITED STATES SENATE 

ONE HUNDRED ELEVENTH CONGRESS 

SECOND SESSION 

VOLUME 1 OF 2 

FEBRUARY 4, 2010 

Available via http://www.gpoaccess.gov/congress/index.html 

Printed for the use of the Committee on Homeland Security 

and Governmental Affairs 

( 


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KEEPING FOREIGN CORRUPTION OUT OF THE UNITED STATES: 

FOUR CASE HISTORIES —VOLUME 1 OF 2 


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WASHINGTON : 

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

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56–840 PDF 2010

S. Hrg. 111–540 

KEEPING FOREIGN CORRUPTION OUT OF THE 

UNITED STATES: FOUR CASE HISTORIES 

HEARING 

BEFORE THE

PERMANENT SUBCOMMITTEE ON INVESTIGATIONS 

OF THE

COMMITTEE ON 

HOMELAND SECURITY AND 

GOVERNMENTAL AFFAIRS 

UNITED STATES SENATE 

ONE HUNDRED ELEVENTH CONGRESS 

SECOND SESSION 

VOLUME 1 OF 2 

FEBRUARY 4, 2010 

Available via http://www.gpoaccess.gov/congress/index.html 

Printed for the use of the Committee on Homeland Security 

and Governmental Affairs 

( 


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(II) 

COMMITTEE ON HOMELAND SECURITY AND GOVERNMENTAL AFFAIRS 

JOSEPH I. LIEBERMAN, Connecticut, Chairman 

CARL LEVIN, Michigan 

DANIEL K. AKAKA, Hawaii 

THOMAS R. CARPER, Delaware 

MARK L. PRYOR, Arkansas 

MARY L. LANDRIEU, Louisiana 

CLAIRE MCCASKILL, Missouri 

JON TESTER, Montana 

ROLAND W. BURRIS, Illinois 

PAUL G. KIRK, JR., Massachusetts 

SUSAN M. COLLINS, Maine 

TOM COBURN, Oklahoma 

JOHN MCCAIN, Arizona 

GEORGE V. VOINOVICH, Ohio 

JOHN ENSIGN, Nevada 

LINDSEY GRAHAM, South Carolina 

ROBERT F. BENNETT, Utah 

MICHAEL L. ALEXANDER, Staff Director 

BRANDON L. MILHORN, Minority Staff Director and Chief Counsel 

TRINA DRIESSNACK TYRER, Chief Clerk 

PATRICIA R. HOGAN, Publications Clerk and GPO Detailee 

PERMANENT SUBCOMMITTEE ON INVESTIGATIONS 

CARL LEVIN, Michigan, Chairman 

THOMAS R. CARPER, Delaware 

MARK L. PRYOR, Arkansas 

CLAIRE MCCASKILL, Missouri 

JON TESTER, Montana 

PAUL G. KIRK, JR., Massachusetts 

TOM COBURN, Oklahoma 

SUSAN M. COLLINS, Maine 

JOHN MCCAIN, Arizona 

JOHN ENSIGN, Nevada 

ELISE J. BEAN, Staff Director and Chief Counsel 

ROBERT L. ROACH, Counsel and Chief Investigator 

LAURA E. STUBER, Counsel 

ADAM K. PARKS, ICE Detailee 

JASON E. MEDICA, ICE Detailee 

ADAM HENDERSON, Professional Staff Member 

CHRISTOPHER J. BARKLEY, Minority Staff Director 

JUSTIN J. ROOD, Senior Investigator to the Minority 

MARY D. ROBERTSON, Chief Clerk 


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C O N T E N T S 

Opening statements: Page 

Senator Levin .................................................................................................... 1 

Senator Coburn ................................................................................................. 5 

Prepared statements: 

Senator Levin .................................................................................................... 47 

Senator Coburn ................................................................................................. 51 

WITNESSES 

THURSDAY, FEBRUARY 4, 2010 

Michael Jay Berger, Attorney for Equatorial Guinea Cabinet Minister Teodoro 

Obiang Nguema Mangue ..................................................................................... 6 

George I. Nagler, Attorney for Equatorial Guinea Cabinet Minister Teodoro 

Obiang Nguema Mangue ..................................................................................... 7 

Jeffrey C. Birrell, Registered Agent for the Republic of Gabon, The Grace 

Group .................................................................................................................... 9 

Neal Baddin, Realtor for Equatorial Guinea Cabinet Minister Teodoro Obiang 

Nguema Mangue .................................................................................................. 10 

Brenda K. Cobb, Vice President, Insured Aircraft Title Service, Inc. ................. 11 

William J. Fox, Senior Vice President and Global Anti-Money Laundering 

and Economic Sanctions Executive, Bank of America ...................................... 11 

Wiecher H. Mandemaker, Director, General Compliance, Personal Financial 

Services, Anti-Money Laundering Compliance, HSBC Bank USA, N.A. ........ 14 

David T. Johnson, Assistant Secretary, Bureau of International Narcotics 

and Law Enforcement Affairs, U.S. Department of State ................................ 35 

Janice Ayala, Assistant Director, Office of Investigations, U.S. Immigration 

and Customs Enforcement, Department of Homeland Security ...................... 36 

James H. Freis, Jr., Director, Financial Crimes Enforcement Network, U.S. 

Department of the Treasury ................................................................................ 38 

ALPHABETICAL LIST OF WITNESSES

Ayala, Janice: 

Testimony .......................................................................................................... 36 

Prepared statement .......................................................................................... 87 

Baddin, Neal: 

Testimony .......................................................................................................... 10 

Prepared statement .......................................................................................... 52 

Berger, Michael Jay: 

Testimony .......................................................................................................... 6 

Birrell, Jeffrey C.: 

Testimony .......................................................................................................... 9 

Cobb, Brenda K.: 

Testimony .......................................................................................................... 11 

Prepared statement with an attached letter .................................................. 53 

Fox, William J.: 

Testimony .......................................................................................................... 11 

Prepared statement .......................................................................................... 58 

Freis, James H., Jr.: 

Testimony .......................................................................................................... 38 

Prepared statement .......................................................................................... 98 

Johnson, David T.: 

Testimony .......................................................................................................... 35 

Prepared statement .......................................................................................... 80 


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Mandemaker, Wiecher H.: 

Testimony .......................................................................................................... 14 

Prepared statement .......................................................................................... 66 

Nagler, George I.: 

Testimony .......................................................................................................... 7 

APPENDIX 

‘‘Keeping Foreign Corruption Out of the United States: Four Case Histories,’’ 

Majority and Minority Staff Report, Permanent Subcommittee on Investigations, February 4, 2010 ........................................................................................ 119 

EXHIBITS 

1. Charts prepared by the U.S. Senate Permanent Subcommittee on Investigations: 

a. U.S. Bank Accounts Used by Teodoro Obiang, 2004–2008 ..................... 510 

b. U.S. Banks Accounts Used by Jennifer Douglas, 2000–2009 ................. 511 

Obiang Case Documents: 

2. Union Bank of California Case Report, dated June 2007, re: BERGER, 

M-Wire Review-High Risk/Terroris; BSA Amount $4,960,734 (Case Closing Notes: Investigation detected suspicious activity related to the appearance of money laundering on behalf of PEP) ................................................ 512 

3. Michael Berger correspondence (unsigned) to Teodoro Obiang, dated 

July 2006, outlining Berger’s services for Obiang ....................................... 518 

4. Michael Berger email to Teodoro Obiang, dated October 2006, re: Bills 

that I have not paid yet (All further payments on your behalf will 

be made through the Unlimited Horizon accounts. . . .) ............................. 523 

5. Michael Berger email to Teodoro Obiang, dated October 2006, re: Acknowledgement of Receipt of $199,931.17 Wire Transfer (This confirms 

my receipt of a wire transfer from you in the amount of $199,941.17. 

This money was received in my attorney client trust account at Bank 

of America on October 20, 2006. Per our telephone conversation today, 

I will transfer said funds to the Unlimited Horizon General Checking 

Account at Union Bank on Monday (when Union Bank opens) and use 

said funds to pay your bills.) ......................................................................... 524 

6. Michael Berger email to Teodoro Obiang, dated November 2006, re: 

Time to Wire Additional Funds to Unlimited Horizon, Inc ......................... 526 

7. Citibank form, Observations at Place of Business, dated June 2007, 

re: tour of Unlimited Horizon, Inc. at same address as Law offices 

of Michael Jay Berger .................................................................................... 527 

8. CitiBusiness Deposit Account Application, Senior Public Figure Screening form, dated June 2007, (Check yes if there are any signer/owners 

(owning 25% or more) who is a citizen of a country other than the 

United States or Puerto Rico? Boxed checked No.) ...................................... 528 

9. Michael Berger email to Teodoro Obiang, dated July 2007, re: Details 

re $100,000.00 Transaction Attached (Dear Mr. Nguema, . . . I went 

to Bank of America, withdrew $100,000.00 of your money from my Bank 

of America client trust account, purchased a cashier’s check for 

$100,000.00 made out to Unlimited Horizon, Inc. and deposited said 

cashier’s check into the new Unlimited Horizon, Inc. account at 

Citibank.) ......................................................................................................... 529 

10. Michael Berger email to Teodoro Obiang, dated July 2007, re: Accounting, June 1-July 11 (Also attached hereto is an accounting of the funds 

that were deposited by me into my Bank of America Client Trust Account 

on your behalf, and the checks that I wrote on your behalf.) ....................... 530 

11. Select Incoming EG Wires to Berger Attorney-Client Account at Bank 

of America, chart prepared by the U.S. Senate Permanent Subcommittee 

on Investigations ............................................................................................. 531 

12. Select Disbursements from Berger Attorney-Client Account at Bank of 

America, chart prepared by the U.S. Senate Permanent Subcommittee 

on Investigations ............................................................................................. 532 

13. Beautiful Vision Checks in Excess of $50,000, chart prepared by the 

U.S. Senate Permanent Subcommittee on Investigations ........................... 533 

14. $3.3 Million Beautiful Vision, Inc. Special Account Check made payable 

to Cash, dated March 4, 2005; and cashiers check for same amount ........ 534 


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15. George Nagler fax to Marvin Freedman, dated September 2005, re: 

Sweet Pink, Inc. (Sweet Pink, Inc. engagement letter signed by Teodoro 

Nguema Obiang) ............................................................................................. 535 

16. George Nagler email and fax to Teodoro Obiang, dated February 2006, 

re: Malibu & Current Projects (Mr. Nguema, I thought that I should 

send you a brief list of the things I am doing or have been asked 

to do by you:) ................................................................................................... 540 

17. George Nagler email to Teodoro Obiang, dated May 2006, re: Ed Mizrahi 

& Melinda & the bank accounts (It avoids you having to go into the 

bank and sign the documents.) ...................................................................... 543 

18. American Property Management and Melinda Hehaven (Obiang employee) email, dated June 2006, re: Wire and Bank Accounts (I was 

just informed by the Manager at Cal National Bank that you were 

inquiring why the $249,899.80 wire was transferred into the American 

Equity Properties, Inc. ITF Sweetwater Malibu account and not the 

Household account (that you are a signer on) or the payroll account. 

. . . In the future, if you have questions concerning the transfers of 

monies you should address them with me or George Nagler, and not 

the bank manager.) ......................................................................................... 544 

19. Cal National Bank email, dated December 2006, re: Champ AwardJohn Hoppe (Without John reviewing the Statement of Information and 

performing internet searches this PEP [Obiang] may have been overlooked and the Bank would have been in violation of our PEP Policy.) ..... 545 

20. Cal National Bank internal emails, dated June 2004, re: concerns with 

Obiang accounts (We have identified a number of issues with this client, 

which should be addressed immediately. . . . Since the client provided 

false information, we should close the account.) ........................................... 546 

21. Cal National Bank internal email, dated July 2004, re: Obiang (This 

afternoon I received a phone call from Teodoro Obiang. . . . In our 

conversation he asked me why we closed the account. I told him that 

we were provided with the incorrect social security number and that 

we had tried to reach him on many occasions and we were unsuccessful. 

After I told him that, he said, ‘‘I thought it was due to our country 

and the oil.’’ He then asked me if we could reopen the account if he 

were to come in and provide us with the correct social. I told him 

that since we were unable to get a hold of him, the legal department 

is now involved.) ............................................................................................. 547 

22. Copies of Sweetwater Management Inc. checks drawn on Nagler law 

office account, dated July and August 2006 ................................................. 548 

23. Emails between George Nagler and Pacific Mercantile Bank, dated July 

2006, re: Teodoro Nguema Obiang ................................................................ 549 

24. Emails between Paul J. Finestone and George Nagler, dated June 2006, 

re: Quotes Withdrawn: AIG RE: Obiang, Teodora Insurance for Sweetwater Estate (We have very bad news indeed. We have this instant 

received a fax from the AIG underwriters representative who advises 

that they have reviewed web sites concerning Teodoro Obiang and that 

they are withdrawing the written quotations submitted to us for you 

on all of the coverage for the estate.) ............................................................. 551 

25. George Nagler email to Teodoro Obiang, dated August 2007, re: Need 

for Lease of House for Insurance Purposes (. . . you should have a 

lease prepared between the limited liability company that owns your 

Sweetwater home and you individually showing that you are leasing 

the house from the company. This will support the so called renters 

policy that provides liability insurance for your protection.) ....................... 552 

26. Emails between Paul Finestone (insurance broker) and Melinda 

Hehaven (Obiang employee), dated July 2006, re: Coverage Declination 

Without Automobile License.) ......................................................................... 553 

27. George Nagler fax to Simon T, dated June 2006, re: Teodoro Nguema 

Obiang, providing Obiang business references in effort to find a hangar 

for Obiang aircraft .......................................................................................... 554 

28. Exclusive Retainer Agreement to Locate Real Property between Neal 

Baddin and Beautiful Vision, Inc. and correspondence between Neal 

Baddin and Teodoro Obiang, dated December 2005, re: Agreement Regarding Real Estate Agent Commission on Sweetwater Mesa Road, 

Malibu, CA property ....................................................................................... 555 

29. Confidentiality Agreement (Broker), dated March 2006, entered into for 

the benefit of Teodoro Nguema Obiang and Sweetwater Mesa, LLC ........ 561 


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30. First American Title Company Buyer’s Final Settlement Statement, dated 

April 2006, reflecting payments totaling $30,876,500 by Teodoro 

Nguema Obiang; Sweetwater Malibu, LLC, for property located at 3620 

Sweetwater Mesa Road, Malibu, CA ............................................................. 567 

31. Emails between McAfee & Taft and Dick Brown, Christine Nasrallah, 

Eric Duret, dated March 2006, re: Escrow Funds related to aircraft 

purchase (We need some information to assure compliance with the US 

Patriot Act. . . . We also need copies of Ebony’s formation documents, 

list of officers and principals and identify [sic] of the source of funds.) ..... 568 

32. Emails between McAfee & Taft and Christine Nasrallah, Dick Brown, 

dated April 2006, re: Gulfstream V SN/669 funds (I just want to make 

sure everyone is on the same page and aware that for us to continue 

to hold [the] funds I must be provided with the Patriot Act due diligence 

by Monday morning, and it must be in a form acceptable to us.) ............... 570 

33. Christine Nasrallah (Obiang representative) email, dated April 2006, 

re: GV 669 (. . . Mcafeetaft sent back the 4.7 MUS$ to Kirk. Could 

you please reopen an escrow account in the name of Blue Sapphire 

(NGUEMA) as the transaction was cancelled via Mcfeetaft.) ...................... 580 

34. Insured Aircraft Title Service, Inc. Deposit Confirmation, dated April 

2006, re: Gulfstream G–V, Serial Number 669, N1UB (This will confirm 

that I.A.T.S. has received into escrow the sum of $4,700,000.00 as a 

deposit on the above referenced aircraft. This deposit will be held for 

the account of Blue Sapphire Service LTD (Nguema) . . .) ........................ 581 

35. Emails between Insured Aircraft and UBS, dated May 2006, re: Incoming Euro’s (We are looking for incoming funds in the amount of 50,000 

Euro’s.) ............................................................................................................. 582 

36. Email between Dick Brown, Eric Duret and IATS [Insured Aircraft 

Title Service], dated March/June 2006 re: U.S. Patriot Act (The owner 

of the GV is very concerned that this sale to your client is not in compliance with the Patriot Act.) .............................................................................. 583 

37. Email between Dick Brown and IATS, dated June 2006 re: Closing 

on GV S/N 669 (You should now have all the documents necessary 

to close this transaction so please proceed to close and transfer funds 

as quickly as possible.) ................................................................................... 585 

38. a. William J. Robinson legal opinion, dated June 9, 2006, re: Patriot 

Act applicability to aircraft sale ............................................................... 594 

b. William J. Robinson supplemental legal opinion, dated June 27, 

2006, re: Patriot Act applicability to aircraft sale .................................. 595 

39. Ebony Shine International Limited documents dated June 2006, re: 

Gulfstream G–V aircraft MSN 669, signed by Teodoro Nguema Obiang ... 597 

40. Emails between IATS and Dick Brown, dated July 2006, re: S/N 669 

(I understand that the aircraft will be moved to the Cayman Registry. 

The aircraft is being Managed by Jet Aviation . . .) ...................................... 600 

41. U.S. Department of Justice Memorandum, dated September 4, 2007, 

re: Request for Assistance in the Investigation of Teodoro Nguema 

OBIANG and his associates ........................................................................... 601 

42. Immigration and Customs Enforcement PowerPoint presentation on 

Teodoro Nguema OBIANG, et al ................................................................... 614 

Bongo Case Documents: 

43. a. United Bank Wire Receipt, dated 3/31/05; Beneficiary: The Grace 

Group LLC; Originator: El Hadj Omar Bongo Ondimba; Amount: 

$599,933.01 ................................................................................................. 631 

b. United Bank Wire Receipt, dated 4/7/05; Beneficiary: The Grace 

Group LLC; Originator: El Hadj Omar Bongo Ondimba; Amount: 

$241,973 ..................................................................................................... 633 

c. United Bank Wire Receipt, dated 6/17/05; Beneficiary: The Grace 

Group LLC; Originator: Ayira; Amount: $4,999,934.56 ......................... 635 

d. United Bank Wire Receipt, dated 7/21/05; Beneficiary: The Grace 

Group LLC; Originator: Ayira; Amount: $5,999,934.73 ......................... 637 

e. United Bank Funds Transfer Notification, dated 7/18/05, Beneficiary: 

The Grace Group LLC; Originator: Ayira; Amount: $5,999,934.36 ...... 639 

f. United Bank Wire Receipt, dated 7/22/05, Beneficiary: Abass 

Haidara; Originator: The Grace Group LLC; Amount: $1,000,000 ....... 640 

g. United Bank Wire Receipt, dated 8/31/05, Beneficiary: Baba A 

Haidara; Originator: The Grace Group LLC; Amount: $200,000 .......... 642 


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h. United Bank Wire Receipt, dated 10/20/05, Beneficiary: Abass 

Haidara; Originator: The Grace Group LLC; Amount: $3,061,809 ....... 644 

i. United Bank Wire Receipt, dated 11/16/05, Beneficiary: Michael 

Moussa; Originator: The Grace Group LLC; Amount: $496,500 ............ 646 

j. United Bank Wire Receipt, dated 11/18/05, Beneficiary: Maxime 

Gandzion; Originator: The Grace Group LLC; Amount: $250,000 ........ 648 

k. United Bank Wire Receipt, dated 12/16/05, Beneficiary: Hamid Mohammad Hakeem Bakhsh; Originator: The Grace Group LLC; 

Amount: $184,000 ..................................................................................... 650 

l. Wire Receipt, dated 2/8/07, Beneficiary: The Gabonese Republic H 

E Omar account in Malta; Originator: The Grace Group LLC; 

Amount: $9,200,000 .................................................................................. 652 

m. United Bank Wire Receipt, dated 2/8/07, Beneficiary: The Gabonese 

Republic H E Omar account in Malta; Originator: The Grace Group 

LLC; Amount: $65,061 .............................................................................. 656 

44. Jeffrey Birrell (The Grace Group) email to Armormax, dated April 2005, 

(I am making a series if [sic] acquisitions for the Head of State, and 

these actions have created a lot of interest among certain individuals.) .... 658 

45. Jeffrey Birrell (The Grace Group) email to Armormax, dated June 2005, 

re: H2 Follow up (The representations regarding delivery that you made 

to the General and to me were without caveat or qualification. The 

President has been waiting since April 9th for shipment notification.) ...... 659 

46. Jeffrey Birrell (The Grace Group) fax, dated June 2005, re: Transfer 

of funds ............................................................................................................ 660 

47. Jeffrey Birrell (The Grace Group) email to Abass Haidara, dated June 

2005, re: C–130 Update/Financial (Will you please advise President 

Bongo of the following information. The Grace Group has received 

$5,000,000.00 USD. . . . This same amount, minus wire transfer fees, 

has been re-deposited into a separate account titled, ‘‘Grace Group LLC, 

Client Escrow Account.’’) ................................................................................ 661 

48. Delta Synergie correspondence to the U.S. Department of State, dated 

October 2005, re: Request for Reexport Authorization for C–130 E Aircraft from Saudi Arabia to Gabon (Delta Synergie, a private-owned 

Gabon company owned in part by Gabon’s Head of State (in his private 

capacity) has agreed to purchase two C–130 E cargo from Royal Saudi 

Air Force . . .) ................................................................................................. 662 

49. Jeffrey Birrell (The Grace Group) email to Department of State, dated 

October 2005, re: C130 Brokering Request—Delta Synergie and The 

Grace Group LLC (It would be very helpful to know the status of this 

submission and to know how the process can be moved along. President 

Bongo raised this matter with you directly many months ago and he 

is very interested in a timely resolution.) ...................................................... 665 

50. U.S. Department of State denial of application submitted by Jeffrey 

Birrell (The Grace Group), dated November 2005, (Commercial ownership and end-use of C–130 aircraft for transportation of goods by a 

private company as outlined in this request is inconsistent with the 

provisions of the Arms Export Control Act . . .) .......................................... 666 

51. Jeffrey Birrell (The Grace Group) correspondence to the U.S. Department of State, dated December 2005, (This request for prior approval 

of brokering activities is now extremely time sensitive. The items that 

we propose to broker between the governments of Saudi Arabia and 

Gabon are urgently needed by the end user.) ................................................ 667 

52. Jeffrey Birrell (The Grace Group) correspondence to Royal Embassy 

of Saudi Arabia, dated May 2006, re: Congressional Notification process 669 

53. U.S. Department of State correspondence to Jeffrey Birrell (The Grace 

Group), dated August 2006, (The Department of State has no objection 

to the permanent re-export of these six (6) C–130B/E aircraft and approves your request) ........................................................................................ 673 

54. Jeffrey Birrell (The Grace Group) correspondence to His Excellency, 

El Hadj Omar Bongo Ondimba, President, The Gabonese Republic, dated 

September 2006, re: Approved Re-export of six C130 Aircraft to Gabon .... 675 

55. President Omar Bongo correspondence to Saudi Prince Sultan Bin 

Abdelaziz, dated October 2006, regarding the purchase of six C–130 

aircraft for $27.6 million ................................................................................ 677 

56. Two (2) Jeff Birrell, The Grace Group LLC Escrow Account checks 

made payable to the Royal Saudi Air Force, Kingdom of Saudi Arabia, 

dated, 11/10/06, each in the amount of $4.6 million .................................... 679 


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57. Jeffrey Birrell (The Grace Group) correspondence to Major General Mohammed A. Kattoah of the Royal Saudi Air Force, dated November 

2006, (At the request of the Gabonese Republic, I am providing the 

Royal Saudi Air Force two ‘‘Official Bank Checks’’ in the amount of 

$4,600,000 USD each. These checks are for payment of two C–130 aircraft . . .) ........................................................................................................ 681 

58. Jeffrey Birrell (The Grace Group) correspondence to Francois Meyer 

(President Bongo’s legal counsel), dated January 2007, re: Interim Statement of expenses in connection with C–130 purchase ................................. 682 

59. Jeffrey Birrell (The Grace Group) email to Sofab Aerospace, dated February 2007, re: C130 Project: Status (I am very sorry to report that 

after months of trying, our efforts to buy the six C130 aircraft have 

concluded without a purchase agreement.) ................................................... 684 

60. United Bank Statement of Accounts for the Grace Group, for the period 

1/11/07 to 2/11/07, reflecting a deposit and wire debit of $9,200,000 

on 2/8/07 .......................................................................................................... 685 

61. Jeffrey Birrell (The Grace Group) correspondence to Francois Meyer 

(President Bongo’s legal counsel), dated March 2007, re: C–130 Cargo 

Operations for Gabon (The purpose of our discussion was to determine 

this group’s interest in securing the outside funds necessary to purchase 

the six C130 aircraft.) ..................................................................................... 686 

62. Jeffrey Birrell (The Grace Group) email, dated August 2007, re: Gabon 

MOU (Singpart is a Mauritian shell used to contract for the MOU.) ......... 689 

63. Republic Bank California Account Opening for the Collins Revocable 

Trust, dated 4/14/2000 .................................................................................... 693 

64. HSBC internal emails, re: The Collins Revocable Trust, dated December 

2002 (I’m not getting anywhere on this. She deposited 70,000 in cash 

on 11/25 and I have to explain the source of funds. . . . She is Inge 

Collins Bongo.) and February 2003 (Inga Collins has been a client of 

Republic/HSBC for a few years now. . . . She is married to an African 

Diplomat. She says that is why she has unusual cash activities/transactions.) ............................................................................................................ 695 

65. HSBC internal email, dated February 2003, re: P&C–GHQ CMP Search 

(It would be grateful if you could arrange for searches to be made 

in your region in order to determine whether any member of the Group 

maintains any account or other relationship with: 1. El Hadj Omar 

Bongo . . .) ...................................................................................................... 700 

66. HSBC wire receipt for account of Yamilee Bongo Astier, dated May 

2003, Originator: Republic of Gabon; Originator Bank: Citibank; Beneficiary: Yamilee Bongo Astier; Amount: $183,500 ........................................ 702 

67. Commerce Bank internal email, dated December 2005, re: Yamilee 

Bongo-Astier (She told me that she is a princess or something from 

some african country, and the money she gets is from her father.) ............. 704 

68. Commerce Bank internal memorandum, dated December 2005, re: 

Yamille Bongo-Astier (Bongo-Astier advised that she does not have a 

job and her only source of income is monies received from her father. 

The monies are received in the form of US currency and a CTR is 

immediately filed by her when the funds are deposited.) ............................. 705 

69. Commerce Bank email to Prime Associates, dated December 2005, re: 

PEP Entity (Recently, we had a customer who claimed to be of royal 

decent from the country of Gabon. Her father shows up on the PEP 

list, but she does not.) ..................................................................................... 707 

70. Commerce Bank internal email, dated October 2007, re: Yamilee BongoAstier (We went to her safe deposit box where we took out 10 sealed 

stacks of $100 bills each totaling $100,000.00 for a grand total of 

$1,000,000.00. According to Yamilee the money was given to her by 

her father, who she explained is the President of Gabon.) ........................... 709 

71. Commerce Bank internal memorandum, dated October 2007, re: telephone interview of Yamille Bongo-Astier (Bong-Astier advised that her 

father, President Omar Bongo often visits her when he is in New York 

City to attend various diplomatic meetings. She stated that upon his 

most recent visit to the United Nations (9/27/07) to give a speech he 

gave her a gift of $1MM to be used for the purchase of a condo in 

New York City.) ............................................................................................... 711 

72. Commerce Bank Request to Close Account of Yamille Bongo-Astier, dated 

November 2007 ............................................................................................... 713 


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73. Collins Trust Transfers, chart prepared by the U.S. Senate Permanent 

Subcommittee on Investigations .................................................................... 716 

Abubakar Case Documents: 

74. Total Wire Transfers Sent By Offshore Corporations To U.S. Bank Accounts, chart prepared by the U.S. Senate Permanent Subcommittee 

on Investigations ............................................................................................. 717 

75. Siemens Wire Transfers to Douglas Account at Citibank: 52096374, 

Using Citibank Wire Transfer Records, chart prepared by the U.S. Senate Permanent Subcommittee on Investigations ......................................... 718 

76. Jennifer Douglas correspondence, dated November 21, 2003, re: Explanation of Income .............................................................................................. 719 

77. Citibank internal emails, dated April 2007, re: Account Close-out Extension—Jennifer Douglass Accounts—#52096374 ........................................... 721 

78. Citibank internal email from fraud investigator, dated August 2007, 

re: Douglas accounts (Highly suspect that someone claiming 30k in income to the IRS could obtain a 2.7 million dollar home with no mortgages. Lifestyle of the borrower is not reflected on the tax returns.) ........... 723 

79. Chevy Chase Trust Memorandum, dated January 2006, re: JDA Family 

Trust (Mr. Abubukar’s [sic] source of wealth is impractical to verify.) ....... 724 

80. Wachovia investigative report, dated 2007, re: Douglas accounts (Mr. 

Weidenfeld wanted to know if the account was being closed based on 

the fact that his client Jennifer Douglas is married to the former VicePresident of Nigeria or if the account closing had anything to do with 

money laundering activities.) ......................................................................... 727 

81. UBS-Wegelin email exchanges, dated October 2005 to February 2006, 

re: LetsGo and Sima Holdings wire transfers (Apparently, both Letsgo 

and SIMA are owned by a wealthy Italian family which is active in 

the oil business.) .............................................................................................. 729 

82. UBS AML Investigation Report, dated February 2006, re: LetsGo and 

Sima Holdings wire transfers (What is the business of SIMA Holdings 

that they are transferring this amount of money to ABTI? Is it the 

fathers money held in an account at SIMA? If so, shouldn’t he be listed 

as the Order Party? Otherwise, the actual party to the transfer is disguised and we do not really know the parties with whom we are dealing 

in such a transaction.) .................................................................................... 735 

83. American University email, dated June 2003, re: ABTI assessment 

(ABTI University Project—Nigeria . . . Khashoggi factor. Is there a risk 

to AU=s [sic] reputation? Role of rampant corruption and graft in Nigeria is unclear.) ................................................................................................. 739 

84. Jennifer Douglas email, dated December 2006, re: Accounting and hand 

over of AAUN account (There is no stated budget for the account— 

the account functions as a ‘‘pay as you go account’’ in that monies 

are sent in as it is requested for paying either salaries or purchases 

the founder approved and asked me to pay.) ................................................ 741 

85. American University email, dated February 2007, re: AAUN budget 

matters (My understanding is that most of the construction funds did 

not come from Atiku himself, but from other donors. I have heard informally where some of the funds have originated, but I do not have full 

information regarding who contributed what.) ............................................. 743 

86. American University correspondence to the U.S. Department of Education, January 2010, re: Foreign tranfers (. . . we are reporting the 

following foreign gifts and contracts which exceeded $250,000 for the 

period July 1, 1993 through December 31, 2009.) ........................................ 744 

Angola Case Documents: 

87. 2005 Bank of America’s Global Anti-Money Laundering Unit reviews 

of account of Sonia M. Falcone, Pierre Falcone and the business entity 

named Monthigne Corp. (Although Mr. Falcone appears to have been 

involved in the dealing and sale of Arms, the activity for the accounts 

at Bank of America shows activity that is normal for this type of high 

profile customer.) ............................................................................................. 746 

88. Banco Nacional De Angola Funding Agreement between MAS Inc. 

(Mehenou S. Amouzou, President) and Banco Nacional de Angola, dated 

February 2001 ................................................................................................. 750 


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89. Banco Nacional de Angola correspondence to Mehenou Amouzou (MSA 

Inc.), dated January 2002, (. . . your mandate as Advisor to the Government of Angola. In your capacity as Advisor you are entitled to deal 

with public or private entities in order to achieve the agreed and stated 

objectives.) ........................................................................................................ 754 

90. Minutes of the Special Meeting, Board of Directors, MSA Inc., dated 

July 2002, (The Board has agreed that Dr. Aguinaldo Jaime be appointed the Acting Special CFO as an overseer of the Fifty Million 

Dollars to be deposited in an International Prime Bank.) ........................... 755 

91. Bank of America wire transfer documents, dated June 2002, Originator: 

BNA Oil Taxes y Royalties; Amount: $50,000,000 USD; Deposit To Secure Fnd’ing Fro [sic] Humanitarian Projects in Angola ............................ 757 

92. Citibank London June 2002 query to Banco Nacional de Angolo regarding $50,000,000 transaction, (Citibank and its overseas branches are 

bound by US Government requirements to comply with US Government 

sanctions regarding payments to specific countries, individuals and entities. Our compliance department has requested that we contact you . . . 

to obtain further information concerning . . . MSA.) . . . Aguinaldo 

Jaime responded, (MSA stands for Mehenou Satou Amousou Inc., which 

is an American company specialized in management and investment, 

headquartered in California, San Diego. Its president is Dr. Mehenou 

Satou Amouzou. The 50 million deposit is a colateral [sic] to guarantee 

a humanitarian funding for development projects for the Republic of 

Angola.) ............................................................................................................ 759 

93. Bank of America signature card for MSA Inc., dated June 2002, signed 

by Mehenou Amouzou and Aguinaldo Jaime (Banco Nacional de Angolo) 762 

94. Bank of America internal email, dated June 2002, re: Assistance (. . . 

could you please ensure that the money [$50 million] stays frozen . . .) 

while investigating origins of funds .............................................................. 763 

95. Banco Nacional de Angola correspondence to Bank of America, dated 

June 2002, re: return of $50 million ............................................................. 765 

96. Citi correspondence to the Permanent Subcommittee on Investigations, 

dated August 2007, forwarding January 2003 memorandum recommending closure of Banco Nacional de Angola account ............................... 766 

97. Wire transfer, dated 7/26/02, Banco Nacional de Angola account at 

Equator Bank Limited Nassau ...................................................................... 768 

98. MSA Inc. correspondence to Stanley Wayland, European American Investment, dated August 2002, (The instruction has been giving [sic] 

to HSBC to purchase the $50M US Treasury Bills as soon as possible 

and I was assured it would be done on Monday and no later than 

Tuesday of this week in London.) .................................................................. 769 

99. MSA Inc. fax to Euro American Investment, dated August 2002, re: 

Typed Copy of Swift (HSBC London advise the Angola government to 

protect their asset by opening an Offshore account on behalf of Banco 

Nacional De Angola in Bahamas. . . .) ........................................................ 770 

100. Euro-American Investments Information Summary, dated August 2002, 

(These funds were received from the Central Bank of Angola for and 

on behalf of the Angolan Government to manage these funds and for 

Euro-American Investments to generate a profit, monitor and invest in 

Angola for the support the people of Angola both with regard to the 

infrastructure of Angola, food, health, welfare, social services, low cost 

housing, medical care, aids, et al.) ................................................................ 771 

101. Banco Nacional de Angola Letter of Authority to Euro-American Investment LLC and Banco Nacional de Angolo message to HSBC Equator 

Bank/London, dated August 2002, (Please purchase in our name and 

on our behalf United States Treasury bills . . . in an aggregate amount 

of Fifty Million United States Dollars. . . .) ................................................ 778 

102. Email from Stanley Wayland to Jan Heger, dated August 2002, re: 

Treasury Bill (The Central Bank of Angola is the client and owner 

of the funds and therefore, do not need to answer HSBC’s questions 

about why they must transfer the T-Bill to Wells Fargo.) ............................ 780 

103. Banco Nacional de Angola Deed of Assignment of $49,994,363 of U.S. 

Treasury Bills to Euro-American Investments LLC, dated August 2002 .. 782 

104. HSBC Statement of Assets as of August 14, 2002 for Banco Nacional 

de Angola, Total: $49,994,363.37 ................................................................... 783 


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105. HSBC Bank wire transfer instructions from Aguinaldo Jaime, dated 

9/11/02, (This is my authority for you to transfer the described Treasury 

bearing cusip . . . to Jan Morton Heger, Wells Fargo Securities . . .) ...... 784 

106. HSBC Bank internal email, dated September 2002, re: Tbills (. . . regarding the transfer of BNA’s Treasury Bills, I will be delivering the 

securities to the account of Jan Morton Heger at Wells Fargo Bank 

. . .) ................................................................................................................. 785 

107. Wells Fargo Online Brokerage statement for Jan Morton Heger, dated 

September 13, 2002, reflecting a $49,927,229.60 Total Account Value ...... 786 

108. HSBC Bank wire transfer instructions from Aguinaldo Jaime, dated 

9/20/02, Amount: $50,749,000 ........................................................................ 787 

109. Banco Nacional de Angola correspondence to HSBC, dated October 2002, 

re: Canceling transfer ..................................................................................... 788 

110. HSBC correspondence to Aguinaldo Jaime, dated November 2002, re: 

Safekeeping Receipt ........................................................................................ 791 

111. HSBC internal email, dated November 2002, re: HSBC Equator and 

Central Bank of Angola (Maybe, you could investigate about the above 

company (in such a way that neither BNA or them know we are doing 

so), and hopefully the information obtained would give us all the peace 

of mind that we can continue to assist BNA in the implementation 

of, what they firmly believe, an important accomplishment for Angola.) ... 792 

112. HSBC internal email, dated October 2000, re: Banco Nacional de Angola 

(BNA) (We are currently holding the funds at HEQB but know that 

BNA prefers to keep their deposits in an offshore account to avoid possible Mareva injunctions. It is for this reason that we approached HSBC 

Nassau, with whom EBL shares an office.) .................................................. 795 

113. HSBC Equator internal fax, dated October 2000, re: Banco Nacional 

de Angola (BNA) (. . . Deposits with the Bahamas are not subject to 

the Mareva injunctions associated with the U.K.) ........................................ 797 

114. HSBC internal email, dated March 2006, re: Banco Africano de 

Investimento (Please provide us with background information on all owners with 5% or more shares in the bank.) ...................................................... 801 

115. HSBC internal email, dated October and December 2006, re: Banco 

Africano de Investimentos (I understand that we have been waiting from 

[sic] some crucial KYC information from this client for some while— 

they should understand that having accommodated them in this way 

they should be more responsive to our KYC Inquiries.) ............................... 802 

116. HSBC internal email, dated April 2007, re: BAI Shareholder Information ................................................................................................................... 805 

117. HSBC internal email, dated December 2006, re: Banco Africano de 

Investimentos outstandings (The above shareholders were created as special purpose vehicles and there are various individuals with interests 

in these firms.) ................................................................................................. 807 

118. HSBC internal email, dated February 2007, re: BAI AML practices 

(As discussed, please pull whatever strings and obtain a copy of the 

AML policy and your English translation where relevant (use our AML 

questionnaire as a guide.) .............................................................................. 810 

119. HSBC ‘‘Know Your Customer’’ questionnaire for account of Banco 

Africano de Investimentos, undated .............................................................. 812 

120. HSBC internal email, dated May 2006, re: Banco Africano de 

Investimentos (There is no AML monitoring taking place but we can 

get a report on a regular basis that would show us all the cardholders 

and their activity.) .......................................................................................... 815 

121. HSBC internal email, dated May 2007, re: BAI Shareholder Information 

(. . . I’m satisfied with the answers on ownership.) ..................................... 817 

122. HSBC internal email, dated April 2007, re: BAI, Angola (Ordinarily 

partial ownership by a state owned oil company would be a point of 

interest and little more but the fact that this information is so deeply 

buried and you had to really fight to obtain details of ownership of 

Sforza, Dabas and Arcinella suggests a desire to veil the bank’s ownership for reasons that I do not understand . . .) ........................................... 818 

123. HSBC Call Report, dated April 2007, re: Banco Africano de 

Investimentos (TG was reminded that additional details on the SPVs/ 

shareholding were outstanding.) .................................................................... 819 

124. HSBC certification regarding correspondent accounts for foreign banks 

for the account of BAI, dated September 2002 ............................................. 821 


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125. HSBC ‘‘Know Your Customer’’ questionnaire for account of Banco 

Africano de Investimentos Angola, dated 2005 ............................................ 826 

Other Documents: 

126. Correspondence from Neal Baddin to the Permanent Subcommittee on 

Investigations, dated February 9, 2010, regarding his testimony at February 4, 2010 Subcommittee hearing ............................................................ 829 

127. Correspondence between the Permanent Subcommittee on Investigations 

and The Honorable Barrie Walkley regarding information about Jeffrey 

Birrell and Gabonese President Omar Bongo .............................................. 830 

128. Correspondence between the Permanent Subcommittee on Investigations 

and the International Monetary Fund regarding Banco Nacional de Angola ................................................................................................................... 837 

129. Correspondence from the Embassy of the Republic of Angola to the 

Permanent Subcommittee on Investigations regarding the Subcommittee’s report, Keeping Foreign Corruption Out of the United States: Four 

Case Histories .................................................................................................. 848 

130. Responses to supplemental questions for the record submitted to Janice 

Ayala, Assistant Director, Office of Investigations, Immigration and Customs Enforcement (ICE) ................................................................................. 862 

131. Responses to supplemental questions for the record submitted to James 

H. Freis, Jr., Director, Financial Crimes Enforcement Network 

(FinCEN) ......................................................................................................... 864 

132. Responses to supplemental questions for the record submitted to The 

Honorable David T. Johnson, Assistant Secretary, Bureau of International Narcotics and Law Enforcement Affairs, U.S. Department of 

State ................................................................................................................. 866 

133. a. Responses to supplemental questions for the record submitted February 19, 2010, to Wiecher H. Mandemaker, Director, General Compliance, Personal Financial Services Anti-Money Laundering Compliance, HSBC Bank USA, N.A. ................................................................... 869 

b. Responses to supplemental questions for the record submitted April 

2, 2010, to Wiecher H. Mandemaker, Director, General Compliance, 

Personal Financial Services Anti-Money Laundering Compliance, 

HSBC Bank USA, N.A .............................................................................. 877 

134. Documents relating to Footnotes found in the Staff Report, Keeping 

Foreign Corruption Out of the United States: Four Case Histories, prepared by the Majority and Minority Staff of the Permanent Subcommittee on Investigations in conjunction with the Subcommittee hearing held February 4, 2010: [Note: Footnotes not listed are explanative, 

reference Subcommittee interviews for which records are not available 

to the public, or reference a widely available public document.] ................ 881 

* Retained in the files of the Subcommittee 

Footnote No. 67, See Attachment ............................................................................ 881 

Footnote No. 94, See Attachments (4) [1 attachment is retained in 

the files of the Subcommittee.] ........................................................................... 882 

Footnote No. 97, See Hearing Exhibit No. 28 (above) ........................................... 555 

Footnote No. 98, See Attachment ............................................................................ 885 

Footnote No. 99, See Attachments (3) .................................................................... 888 

Footnote No. 100, See Footnote No. 99 (above) ...................................................... 888 

Footnote No. 101–102, See Hearing Exhibit No. 3 (above) ................................... 518 

Footnote No. 103, See Attachment .......................................................................... 903 

Footnote No. 104, See Attachments (2) [1 attachment is a SEALED EXHIBIT] 904 

Footnote No. 106, See Attachment .......................................................................... 905 

Footnote No. 107, See Footnote 99 (above) ............................................................. 888 

Footnote No. 108, See Hearing Exhibit No. 10 (above) ......................................... 530 

Footnote No. 109, See Attachment .......................................................................... 906 

Footnote No. 110–112, See Footnote No. 109 (above) ............................................ 906 

Footnote No. 114, See Attachment .......................................................................... 910 

Footnote No. 115, See Attachment .......................................................................... 911 

Footnote No. 116–117, See Footnote No. 115 (above) ............................................ 911 

Footnote No. 118, See Attachment .......................................................................... 912 

Footnote No. 119, See Footnote No. 99 (above) ...................................................... 888 

Footnote No. 121, See Attachment .......................................................................... 913 

Footnote No. 122, See Attachment and Hearing Exhibit No. 4 (above) ......... 914, 523 


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Footnote No. 123, See Attachment .......................................................................... 915 

Footnote No. 125, See Attachment and Hearing Exhibit No. 6 (above) ......... 917, 526 

Footnote No. 126, See Attachment .......................................................................... 918 

Footnote No. 127, See Footnote No. 126 (above) .................................................... 918 

Footnote No. 128, See Attachments (7) .................................................................. 926 

Footnote No. 129–130, See Footnote No. 104, (above) SEALED EXHIBIT ......... *

Footnote No. 134, See Attachment .......................................................................... 943 

Footnote No. 135, See Footnote No. 134 (above) .................................................... 943 

Footnote No. 136, See Attachment and Footnote No. 134 (above) .................. 947, 943 

Footnote No. 138, See Attachment .......................................................................... 948 

Footnote No. 139, See Attachment .......................................................................... 949 

Footnote No. 142, See Attachment .......................................................................... 950 

Footnote No. 143, See Attachment .......................................................................... 953 

Footnote No. 144–145, See Footnote No. 143 (above) ............................................ 953 

Footnote No. 146–147, See Footnote No. 142 (above) ............................................ 950 

Footnote No. 148, See Attachment .......................................................................... 957 

Footnote No. 149, See Attachment .......................................................................... 959 

Footnote No. 150, See Attachment .......................................................................... 960 

Footnote No. 151, SEALED EXHIBIT ................................................................... *

Footnote No. 152–153, See Footnote No. 151 (above), SEALED EXHIBIT ......... *

Footnote No. 154, See Hearing Exhibit No. 14 (above) ......................................... 534 

Footnote No. 155, See Attachment .......................................................................... 961 

Footnote No. 156, See Attachment .......................................................................... 962 

Footnote No. 157, See Attachment .......................................................................... 964 

Footnote No. 158, See Attachment .......................................................................... 969 

Footnote No. 159, See Attachment .......................................................................... 971 

Footnote No. 160, See Footnote No. 151 (above), SEALED EXHIBIT ................. *

Footnote No. 165, See Attachment .......................................................................... 973 

Footnote No. 166, See Attachment .......................................................................... 974 

Footnote No. 167, See Footnote No. 67 (above) ...................................................... 881 

Footnote No. 168, See Attachment .......................................................................... 975 

Footnote No. 169, See Attachment .......................................................................... 977 

Footnote No. 170, See Attachment .......................................................................... 978 

Footnote No. 171, See Attachment .......................................................................... 979 

Footnote No. 172, See Attachments (2) [1 attachment is a SEALED EXHIBIT] 1004 

Footnote No. 173, See Footnote No. 171 (above) .................................................... 979 

Footnote No. 174, See Attachment .......................................................................... 1026 

Footnote No. 175, See Attachment .......................................................................... 1027 

Footnote No. 176, See Hearing Exhibit No. 5 (above) ........................................... 524 

Footnote No. 177, See Attachment .......................................................................... 1029 

Footnote No. 178, See Attachment .......................................................................... 1030 

Footnote No. 179, See Attachment .......................................................................... 1031 

Footnote No. 180, See Footnote No. 171 (above) .................................................... 979 

Footnote No. 181, See Attachment and Footnote No. 172 (above) .............. 1032, 1004 

Footnote No. 182, See Footnote No. 171 (above) .................................................... 979 

Footnote No. 183, See Attachments (2) and Footnote No. 172 (above) ....... 1034, 1004 

Footnote No. 185, See Attachment .......................................................................... 1036 

Footnote No. 186, See Attachment .......................................................................... 1037 

Footnote No. 187, See Attachments (2) .................................................................. 1045 

Footnote No. 188, See Footnote No. 172 and Hearing Exhibit No. 10 

(above)............................................................................................................ 1004, 530 

Footnote No. 189, See Attachment .......................................................................... 1047 

Footnote No. 190, See Attachment and Footnote No. 172 (above) .............. 1048, 1004 

Footnote No. 191, See Attachment .......................................................................... 1049 

Footnote No. 192, See Attachment .......................................................................... 1050 

Footnote No. 193–194, See Footnote No. 192 (above) ............................................ 1050 

Footnote No. 195, See Attachment .......................................................................... 1051 

Footnote No. 196, See Attachments (2) .................................................................. 1052 

Footnote No. 197, See Attachment .......................................................................... 1054 

Footnote No. 198, See Attachments (2) and Footnote Nos. 171 and 178 

(above) ................................................................................................. 1055, 979, 1030 

Footnote No. 199, See Attachment and Footnote Nos. 181 and 183 

(above) ............................................................................................... 1057, 1032, 1034 

Footnote No. 200, See Attachment and Footnote Nos. 171 and 183 

(above) ................................................................................................. 1058, 979, 1034 

Footnote No. 201, See Attachment .......................................................................... 1059 

Footnote No. 202, See Footnote No. 186 (above) .................................................... 1037 


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Footnote No. 203, See Attachment .......................................................................... 1060 

Footnote No. 204, See Attachment .......................................................................... 1061 

Footnote No. 206, See Attachment .......................................................................... 1062 

Footnote No. 207, See Footnote No. 206 (above) .................................................... 1062 

Footnote No. 208, See Footnote No. 104 (above), SEALED EXHIBIT ................. *

Footnote No. 209, See Attachment .......................................................................... 1068 

Footnote No. 210, See Attachment .......................................................................... 1071 

Footnote No. 211, See Attachment .......................................................................... 1072 

Footnote No. 212, See Footnote No. 94 (above) ...................................................... 882 

Footnote No. 215, See Attachment .......................................................................... 1073 

Footnote No. 216–220, See Footnote No. 215 (above) ............................................ 1073 

Footnote No. 221, See Attachment .......................................................................... 1087 

Footnote No. 222, See Attachment .......................................................................... 1088 

Footnote No. 223, See Attachment .......................................................................... 1089 

Footnote No. 225, See Footnote No. 215 (above) .................................................... 1073 

Footnote No. 226, See Attachment .......................................................................... 1090 

Footnote No. 227, See Footnote 226 (above) ........................................................... 1090 

Footnote No. 228, See Attachment .......................................................................... 1091 

Footnote No. 229, See Attachment and Footnote No. 115 (above) ................ 1092, 911 

Footnote No. 231, See Attachment and Footnote No. 215 (above) .............. 1094, 1073 

Footnote No. 232, See Attachment .......................................................................... 1102 

Footnote No. 233, See Attachment .......................................................................... 1105 

Footnote No. 234, See Footnote No. 233 (above) .................................................... 1105 

Footnote No. 235, See Attachment .......................................................................... 1106 

Footnote No. 236, See Attachment .......................................................................... 1114 

Footnote No. 237, See Footnote No. 236 (above) .................................................... 1114 

Footnote No. 238, See Hearing Exhibit No. 29 (above) ......................................... 561 

Footnote No. 240, See Attachment .......................................................................... 1115 

Footnote No. 241–242, See Footnote No. 215 (above) ............................................ 1073 

Footnote No. 243, See Attachment and Footnote No. 232 (above) .............. 1116, 1102 

Footnote No. 244, See Attachment .......................................................................... 1117 

Footnote No. 245, See Attachments (2) .................................................................. 1120 

Footnote No. 246, See Attachment and Footnote No. 215 (above) .............. 1133, 1073 

Footnote No. 247, See Attachment .......................................................................... 1139 

Footnote No. 248, See Attachment and Footnote No. 247 (above) .............. 1143, 1139 

Footnote No. 249, See Attachment .......................................................................... 1145 

Footnote No. 250, See Attachment .......................................................................... 1146 

Footnote No. 252, See Hearing Exhibit No. 19 (above) ......................................... 545 

Footnote No. 253, See Attachment .......................................................................... 1151 

Footnote No. 255, See Footnote No. 250 (above) .................................................... 1146 

Footnote No. 256, See Attachment .......................................................................... 1153 

Footnote No. 257, See Footnote No. 253 (above) .................................................... 1151 

Footnote No. 258, See Attachment .......................................................................... 1155 

Footnote No. 259, See Attachment .......................................................................... 1156 

Footnote No. 260, See Hearing Exhibit No. 18 (above) ......................................... 544 

Footnote No. 261, See Attachment and Footnote No. 244 (above) .............. 1157, 1117 

Footnote No. 262, See Hearing Exhibit No. 19 (above) ......................................... 545 

Footnote No. 264, See Hearing Exhibit No. 18 (above) ......................................... 544 

Footnote No. 265, See Attachment .......................................................................... 1158 

Footnote No. 266, See Hearing Exhibit No. 18 (above) ......................................... 544 

Footnote No. 267, See Attachment .......................................................................... 1159 

Footnote No. 268, See Attachment .......................................................................... 1160 

Footnote No. 270, See Attachment .......................................................................... 1161 

Footnote No. 271, See Attachment and Footnote No. 215 (above) .............. 1162, 1073 

Footnote No. 274, See Attachments (2) .................................................................. 1164 

Footnote No. 275, See Attachment .......................................................................... 1171 

Footnote No. 276, See Attachments (3) and Footnote No. 274 (above) ....... 1176, 1164 

Footnote No. 277, SEALED EXHIBIT and See Footnote No. 276 (above) ........... 1176 

Footnote No. 278, See Attachment .......................................................................... 1179 

Footnote No. 282, See Attachments (2) .................................................................. 1182 

Footnote No. 284, See Attachment .......................................................................... 1184 

Footnote No. 285, See Footnote No. 284 (above) .................................................... 1184 

Footnote No. 288, See Hearing Exhibit No. 20 (above) ......................................... 546 

Footnote No. 289, See Attachment .......................................................................... 1185 

Footnote No. 290, See Attachment .......................................................................... 1186 

Footnote No. 292, See Footnote No. 290 (above) .................................................... 1186 

Footnote No. 293, See Attachment .......................................................................... 1192 


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Footnote No. 295–297, See Footnote No. 290 (above) ............................................ 1186 

Footnote No. 298–199, See Footnote No. 67 (above) .............................................. 881 

Footnote No. 300, See Attachment .......................................................................... 1193 

Footnote No. 301–302, See Footnote No. 300 (above) ............................................ 1193 

Footnote No. 303, See Attachment .......................................................................... 1200 

Footnote No. 304, See Footnote No. 168 (above) .................................................... 975 

Footnote No. 305, See Attachment .......................................................................... 1201 

Footnote No. 306–307, See Footnote No. 215 (above) ............................................ 1073 

Footnote No. 308, See Attachment and Footnote No. 215 (above) .............. 1204, 1073 

Footnote No. 309–310, See Footnote No. 215 (above) ............................................ 1973 

Footnote No. 311, See Attachment and Footnote No. 215 (above) .............. 1205, 1073 

Footnote No. 312, See Attachment .......................................................................... 1206 

Footnote No. 313, See Footnote No. 215 (above) .................................................... 1073 

Footnote No. 314, See Attachment .......................................................................... 1207 

Footnote No. 315, See Attachment .......................................................................... 1208 

Footnote No. 316–319, See Footnote No. 215 (above) ............................................ 1073 

Footnote No. 320, See Attachment .......................................................................... 1209 

Footnote No. 321, See Footnote No. 320 (above) .................................................... 1209 

Footnote No. 322, See Footnote No. 215 (above) .................................................... 1073 

Footnote No. 323, See Hearing Exhibit No. 3 (above) ........................................... 518 

Footnote No. 324, See Attachment .......................................................................... 1210 

Footnote No. 330, See Hearing Exhibit No. 23 (above) ......................................... 549 

Footnote No. 333, See Footnote No. 215 (above) .................................................... 1073 

Footnote No. 334, See Attachments (3). [1 attachment is retained in 

the files of the Subcommittee.] ........................................................................... 1211 

Footnote No. 335, See Attachment .......................................................................... 1213 

Footnote No. 337, See Attachment .......................................................................... 1214 

Footnote No. 338, See Attachment .......................................................................... 1217 

Footnote No. 339, See Attachment .......................................................................... 1220 

Footnote No. 340, See Attachments (3) and Footnote No. 339 (above) ....... 1240, 1220 

Footnote No. 341, See Attachment .......................................................................... 1251 

Footnote No. 342, See Attachment .......................................................................... 1261 

Footnote No. 343, See Attachment .......................................................................... 1265 

Footnote No. 344, See Attachment and Footnote No. 340 (above) .............. 1266, 1240 

Footnote No. 345, See Attachments (2) and Footnote No. 215 (above) ....... 1267, 1073 

Footnote No. 346, See Attachments (2) .................................................................. 1269 

Footnote No. 347, See Attachment and Footnote Nos. 337 and 345 

(above) ............................................................................................... 1272, 1214, 1267 

Footnote No. 349, SEALED EXHIBIT and See Footnote No. 282 (above) ........... 1182 

Footnote No. 350, See Attachment .......................................................................... 1273 

Footnote No. 351–352, See Hearing Exhibit No. 23 (above) ................................. 549 

Footnote No. 353, See Attachment .......................................................................... 1276 

Footnote No. 355, SEALED EXHIBIT ................................................................... *

Footnote No. 356–359, See Footnote No. 355, SEALED EXHIBIT ...................... *

Footnote No. 361, See Attachment .......................................................................... 1279 

Footnote No. 362, See Attachment .......................................................................... 1280 

Footnote No. 363, See Attachment .......................................................................... 1282 

Footnote No. 365, See Attachments (2) and Footnote No. 363 (above) ....... 1284, 1282 

Footnote No. 366, See Attachment .......................................................................... 1287 

Footnote No. 368, See Attachments (2) .................................................................. 1288 

Footnote No. 369, See Attachment .......................................................................... 1292 

Footnote No. 370, See Footnote No. 369 (above) .................................................... 1292 

Footnote No. 371, See Attachment .......................................................................... 1294 

Footnote No. 372, See Hearing Exhibit No. 24 (above) ......................................... 551 

Footnote No. 374, See Attachment .......................................................................... 1298 

Footnote No. 375–376, See Footnote No. 374 (above) ............................................ 1298 

Footnote No. 377, See Attachment .......................................................................... 1301 

Footnote No. 378–381, See Footnote No. 368 (above) ............................................ 1288 

Footnote No. 382, See Attachment .......................................................................... 1304 

Footnote No. 383, See Footnote No. 368 (above) .................................................... 1288 

Footnote No. 384, See Hearing Exhibit No. 26 (above) ......................................... 553 

Footnote No. 385–386, See Hearing Exhibit No. 25 (above) ................................. 552 

Footnote No. 387, See Attachment .......................................................................... 1307 

Footnote No. 388, See Footnote No. 387 (above) .................................................... 1307 

Footnote No. 389, See Attachment .......................................................................... 1308 

Footnote No. 390, See Attachment and Footnote No. 389 (above) .............. 1311, 1308 

Footnote No. 391, See Attachment .......................................................................... 1313 


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Footnote No. 392, See Attachment .......................................................................... 1315 

Footnote No. 393, See Footnote No. 391 ................................................................. 1313 

Footnote No. 394, See Attachments (3) .................................................................. 1316 

Footnote No. 395, See Attachment .......................................................................... 1327 

Footnote No. 396, See Hearing Exhibit No. 23 (above) ......................................... 549 

Footnote No. 397, See Attachment .......................................................................... 1328 

Footnote No. 398, See Attachment .......................................................................... 1333 

Footnote No. 399, See Attachment .......................................................................... 1335 

Footnote No. 400, See Attachment .......................................................................... 1339 

Footnote No. 401, See Attachment .......................................................................... 1340 

Footnote No. 402, See Footnote No. 400 (above) .................................................... 1339 

Footnote No. 404, See Attachments (2), Footnote No. 368 and 

Hearing Exhibit No. 25 (above) ......................................................... 1341, 1288, 552 

Footnote No. 413, See Hearing Exhibit No. 28 (above) ......................................... 555 

Footnote No. 415, See Attachment .......................................................................... 1343 

Footnote No. 417 and 419–420, See Footnote No. 209 (above) ............................. 1068 

Footnote No. 422, See Attachment .......................................................................... 1346 

Footnote No. 423, 425 and 427, See Footnote No. 209 (above) ............................. 1068 

Footnote No. 430, See Attachment .......................................................................... 1347 

Footnote No. 431, See Attachment .......................................................................... 1348 

Footnote No. 432, See Attachments (2) .................................................................. 1350 

Footnote No. 433, See Attachment .......................................................................... 1354 

Footnote No. 435, See Hearing Exhibit No. 29 (above) ......................................... 561 

Footnote No. 436, See Attachment .......................................................................... 1355 

Footnote No. 438, See Attachment .......................................................................... 1358 

Footnote No. 439, See Footnote 209 (above) ........................................................... 1068 

Footnote No. 440, See Attachment and Footnote No. 209 (above) .............. 1360, 1068 

Footnote No. 442, See Hearing Exhibit No. 30 (above) ......................................... 567 

Footnote No. 443, See Footnote No. 433 (above) .................................................... 1354 

Footnote No. 446, See Attachment .......................................................................... 1362 

Footnote No. 448, See Attachment .......................................................................... 1377 

Footnote No. 450, See Attachment .......................................................................... 1378 

Footnote No. 451–452, See Footnote No. 209 (above) ............................................ 1068 

Footnote No. 455, See Attachment .......................................................................... 1380 

Footnote No. 456, See Attachment .......................................................................... 1381 

Footnote No. 457–461, See Footnote No. 456 (above) ............................................ 1381 

Footnote No. 463, See Attachment .......................................................................... 1397 

Footnote No. 464–465, See Footnote No. 463 (above) ............................................ 1397 

Footnote No. 466, See Attachment .......................................................................... 1398 

Footnote No. 467, See Footnote No. 151 (above), SEALED EXHIBIT ................. *

Footnote No. 470, See Attachments (6) and Footnote No. 456 (above) ....... 1399, 1381 

Footnote No. 471–472, See Footnote No. 456 (above) ............................................ 1381 

Footnote No. 476–478, See Footnote No. 432 (above) ............................................ 1350 

Footnote No. 479, See Attachment .......................................................................... 1433 

Footnote No. 480, See Attachment .......................................................................... 1434 

Footnote No. 481–486, See Footnote No. 432 (above) ............................................ 1350 

Footnote No. 488, See Attachment .......................................................................... 1436 

Footnote No. 489, See Footnote No. 488 (above) .................................................... 1436 

Footnote No. 490, See Attachment .......................................................................... 1465 

Footnote No. 492, See Attachment and Footnote No. 488 (above) .............. 1467, 1436 

Footnote No. 493, See Footnote No. 488 (above) .................................................... 1436 

Footnote No. 494, See Footnote No. 492 (above) .................................................... 1467 

Footnote No. 495, See Footnote No. 488 (above) .................................................... 1436 

Footnote No. 496, See Attachment .......................................................................... 1479 

Footnote No. 497, See Attachment .......................................................................... 1487 

Footnote No. 498, See Attachment .......................................................................... 1489 

Footnote No. 499, See Footnote No. 497 (above) .................................................... 1487 

Footnote No. 500, See Attachment .......................................................................... 1492 

Footnote No. 501–502, See Footnote No. 498 (above) ............................................ 1489 

Footnote No. 506, See Attachment .......................................................................... 1494 

Footnote No. 507, See Attachment and Footnote No. 506 (above) ........................ 1502 

Footnote No. 508, See Footnote No. 507 (above) .................................................... 1502 

Footnote No. 509, See Attachments (3) .................................................................. 1504 

Footnote No. 510, See Footnote No. 506 and 509 (above) ........................... 1494, 1504 

Footnote No. 511, See Attachment .......................................................................... 1512 

Footnote No. 512, See Attachment .......................................................................... 1518 

Footnote No. 513, See Attachment .......................................................................... 1524 


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Footnote No. 514, See Footnote No. 513 (above) .................................................... 1524 

Footnote No. 515, See Attachment .......................................................................... 1527 

Footnote No. 516, See Attachment .......................................................................... 1529 

Footnote No. 517, See Attachment .......................................................................... 1539 

Footnote No. 518, See Attachment .......................................................................... 1549 

Footnote No. 519, See Hearing Exhibit No. 32 (above) ......................................... 570 

Footnote No. 521, See Attachments (2) .................................................................. 1550 

Footnote No. 522, See Hearing Exhibit No. 33 (above) ......................................... 580 

Footnote No. 523, See Hearing Exhibit No. 34 (above) ......................................... 581 

Footnote No. 524, See Attachment .......................................................................... 1555 

Footnote No. 525, See Attachment .......................................................................... 1558 

Footnote No. 526, See Footnote No. 525 (above) .................................................... 1558 

Footnote No. 527, See Attachment .......................................................................... 1565 

Footnote No. 528, See Attachments (2) .................................................................. 1571 

Footnote No. 529, See Attachment .......................................................................... 1574 

Footnote No. 530, See Attachment .......................................................................... 1575 

Footnote No. 531, See Attachment .......................................................................... 1576 

Footnote No. 532, See Attachment .......................................................................... 1578 

Footnote No. 533, See Attachment .......................................................................... 1580 

Footnote No. 534, See Footnote No. 533 (above) .................................................... 1580 

Footnote No. 535, See Attachment .......................................................................... 1582 

Footnote No. 536, See Attachment .......................................................................... 1585 

Footnote No. 537, See Attachment .......................................................................... 1586 

Footnote No. 538–539, See Footnote No. 537 (above) ............................................ 1586 

Footnote No. 540, See Attachment .......................................................................... 1588 

Footnote No. 541, See Attachment and Footnote Nos. 506 and 516 

(above) ............................................................................................... 1592, 1494, 1529 

Footnote No. 542, See Attachment .......................................................................... 1595 

Footnote No. 543, See Attachments (4) and Footnote No. 530 (above) ....... 1598, 1575 

Footnote No. 545, See Attachment .......................................................................... 1602 

VOLUME 2 

Footnote No. 546, See Attachment .......................................................................... 1603 

Footnote No. 547, See Attachment .......................................................................... 1604 

Footnote No. 548, See Attachment .......................................................................... 1606 

Footnote No. 549, See Attachments (2) .................................................................. 1607 

Footnote No. 550, See Footnote Nos. 400 and 401 (above).......................... 1339, 1340 

Footnote No. 551, See Attachment .......................................................................... 1612 

Footnote No. 552, SEALED EXHIBIT ................................................................... *

Footnote No. 557, See Attachment .......................................................................... 1615 

Footnote 559, See Footnote 552 (above) SEALED EXHIBIT ................................ *

Footnote No. 562, SEALED EXHIBIT ................................................................... *

Footnote No. 563–566, See Footnote No. 562 (above) SEALED EXHIBIT .......... *

Footnote No. 567, See Footnote No. 432 (above) .................................................... 1350 

Footnote No. 584, See Attachment .......................................................................... 1617 

Footnote No. 585, See Footnote No. 584 (above) .................................................... 1617 

Footnote No. 586, See Attachment .......................................................................... 1630 

Footnote No. 587, See Footnote No. 586 (above) .................................................... 1630 

Footnote No. 590, See Attachment .......................................................................... 1637 

Footnote No. 594, See Attachments (7) .................................................................. 1639 

Footnote No. 595, See Attachment .......................................................................... 1648 

Footnote No. 597, See Attachment .......................................................................... 1649 

Footnote No. 598, See Attachments (3) .................................................................. 1651 

Footnote No. 599, See Attachment .......................................................................... 1666 

Footnote No. 600, See Attachment .......................................................................... 1667 

Footnote No. 601, See Attachments (2) .................................................................. 1669 

Footnote No. 602, See Attachments (2) .................................................................. 1671 

Footnote No. 604, See Attachment .......................................................................... 1674 

Footnote No. 605, See Attachment and Footnote No. 602 (above) .............. 1675, 1671 

Footnote No. 606, See Attachment .......................................................................... 1676 

Footnote No. 607, See Attachment .......................................................................... 1678 

Footnote No. 608, See Attachments (2) .................................................................. 1679 

Footnote No. 611, See Attachments (3) .................................................................. 1682 

Footnote No. 612, See Attachment .......................................................................... 1685 

Footnote No. 613, See Attachments (2) .................................................................. 1686 

Footnote No. 615, See Attachments (2) .................................................................. 1688 


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Footnote No. 616, See Attachments (2) .................................................................. 1691 

Footnote No. 617, See Attachment and Footnote No. 611 (above) .............. 1694, 1682 

Footnote No. 618, See Attachments (2) .................................................................. 1695 

Footnote No. 619, See Attachments (3) .................................................................. 1697 

Footnote No. 620, See Attachments (2) .................................................................. 1700 

Footnote No. 621, See Attachment .......................................................................... 1702 

Footnote No. 622, See Attachments (2) and Footnote No. 613 (above) ....... 1703, 1686 

Footnote No. 623, See Footnote No. 619 (above) .................................................... 1697 

Footnote No. 624, See Footnote No. 611 (above) .................................................... 1682 

Footnote No. 625–626, See Footnote No. 613 (above) ............................................ 1686 

Footnote No. 627, See Attachment .......................................................................... 1707 

Footnote No. 628, See Attachment .......................................................................... 1708 

Footnote No. 629, See Attachment .......................................................................... 1709 

Footnote No. 630, See Attachment .......................................................................... 1710 

Footnote No. 631, See Footnote No. 630 (above) .................................................... 1710 

Footnote No. 632, See Attachment .......................................................................... 1712 

Footnote No. 633, See Attachment .......................................................................... 1715 

Footnote No. 634, See Attachment .......................................................................... 1716 

Footnote No. 636, See Attachment .......................................................................... 1717 

Footnote No. 637, See Footnote No. 636 (above) .................................................... 1717 

Footnote No. 638, See Attachment .......................................................................... 1718 

Footnote No. 639, See Attachment .......................................................................... 1720 

Footnote No. 640, See Attachment and Footnote No. 620 (above) .............. 1721, 1700 

Footnote No. 641, See Footnote No. 611 (above) .................................................... 1682 

Footnote No. 642, See Attachment .......................................................................... 1722 

Footnote No. 643, See Attachment .......................................................................... 1723 

Footnote No. 645, See Attachment .......................................................................... 1724 

Footnote No. 646, See Attachments (2) and Footnote No. 645 (above) ....... 1726, 1724 

Footnote No. 647, See Attachment .......................................................................... 1728 

Footnote No. 648, See Attachment .......................................................................... 1730 

Footnote No. 649, See Attachment .......................................................................... 1732 

Footnote No. 650, See Footnote No. 608 (above) .................................................... 1679 

Footnote No. 651, See Attachment .......................................................................... 1734 

Footnote No. 652, See Attachment .......................................................................... 1735 

Footnote No. 653, See Attachment .......................................................................... 1736 

Footnote No. 654, SEALED EXHIBIT ................................................................... *

Footnote No. 655, See Footnote No. 618 (above) .................................................... 1695 

Footnote No. 656, See Attachment .......................................................................... 1737 

Footnote No. 665, See Attachments (3) .................................................................. 1738 

Footnote No. 666, See Attachment .......................................................................... 1753 

Footnote No. 667, See Attachment .......................................................................... 1754 

Footnote No. 668, See Attachment and Footnote No. 667 (above) .............. 1756, 1754 

Footnote No. 669, See Attachment and Footnote No. 606 (above) .............. 1757, 1676 

Footnote No. 670, See Attachment .......................................................................... 1758 

Footnote No. 671, See Attachments (2) .................................................................. 1759 

Footnote No. 672, See Attachments (2) .................................................................. 1762 

Footnote No. 673, See Attachment .......................................................................... 1764 

Footnote No. 674, See Attachment and Footnote No. 672 (above) .............. 1766, 1762 

Footnote No. 675, See Attachment .......................................................................... 1767 

Footnote No. 676, See Attachment .......................................................................... 1769 

Footnote No. 677, See Footnote No. 602 (above) .................................................... 1671 

Footnote No. 678, See Attachments (2) .................................................................. 1771 

Footnote No. 679, See Attachment .......................................................................... 1773 

Footnote No. 680, See Attachment .......................................................................... 1774 

Footnote No. 681, See Attachment .......................................................................... 1775 

Footnote No. 682, See Attachment .......................................................................... 1777 

Footnote No. 683, See Attachment .......................................................................... 1779 

Footnote No. 684, See Footnote No. 683 (above) .................................................... 1779 

Footnote No. 685, See Attachment .......................................................................... 1782 

Footnote No. 686, See Attachment .......................................................................... 1783 

Footnote No. 687, See Attachment .......................................................................... 1785 

Footnote No. 688, See Footnote No. 687 (above) .................................................... 1785 

Footnote No. 689, See Attachments (2) .................................................................. 1788 

Footnote No. 690, See Attachment .......................................................................... 1797 

Footnote No. 691, See Attachment .......................................................................... 1798 

Footnote No. 692, See Attachments (3) .................................................................. 1801 

Footnote No. 693, See Attachment .......................................................................... 1805 


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Footnote No. 694, See Attachment and Footnote No. 692 (above) .............. 1806, 1801 

Footnote No. 695, See Attachments (6) .................................................................. 1808 

Footnote No. 696, See Attachment .......................................................................... 1817 

Footnote No. 697, See Footnote No. 679 ................................................................. 1773 

Footnote No. 698, See Attachment .......................................................................... 1818 

Footnote No. 699, See Footnote No. 698 (above) .................................................... 1818 

Footnote No. 700, See Attachment .......................................................................... 1819 

Footnote No. 701, See Attachment .......................................................................... 1820 

Footnote No. 704, See Attachment .......................................................................... 1821 

Footnote No. 705, See Attachment .......................................................................... 1825 

Footnote No. 706, See Footnote No. 705 ................................................................. 1825 

Footnote No. 707, See Attachment .......................................................................... 1829 

Footnote No. 708, See Attachment .......................................................................... 1832 

Footnote No. 709, See Attachment .......................................................................... 1834 

Footnote No. 710, See Attachments (4) .................................................................. 1837 

Footnote No. 711, See Attachment .......................................................................... 1845 

Footnote No. 713, See Attachment .......................................................................... 1846 

Footnote No. 714, See Attachments (2) .................................................................. 1847 

Footnote No. 715, See Attachments (2) .................................................................. 1850 

Footnote No. 716, See Attachment and Footnote No. 715 (above) .............. 1853, 1850 

Footnote No. 717, See Attachment .......................................................................... 1855 

Footnote No. 718, See Attachment .......................................................................... 1856 

Footnote No. 719, See Attachments (2) .................................................................. 1857 

Footnote No. 720, See Attachment .......................................................................... 1859 

Footnote No. 721, See Footnote No. 720 (above) .................................................... 1859 

Footnote No. 722, See Attachments (4) .................................................................. 1863 

Footnote No. 723, See Attachment .......................................................................... 1870 

Footnote No. 724, See Attachment .......................................................................... 1871 

Footnote No. 725, See Footnote No. 722 (above) .................................................... 1863 

Footnote No. 726, See Attachment .......................................................................... 1872 

Footnote No. 728, See Attachments (4) .................................................................. 1873 

Footnote No. 729, See Attachment .......................................................................... 1878 

Footnote No. 731, See Attachment .......................................................................... 1879 

Footnote No. 732, See Attachment .......................................................................... 1880 

Footnote No. 733, See Attachment .......................................................................... 1881 

Footnote No. 734, See Attachment .......................................................................... 1883 

Footnote No. 735, See Attachment .......................................................................... 1884 

Footnote No. 736, See Attachment .......................................................................... 1887 

Footnote No. 737, See Attachment .......................................................................... 1889 

Footnote No. 738, See Attachment .......................................................................... 1890 

Footnote No. 739, See Attachment .......................................................................... 1892 

Footnote No. 740, See Attachments (2) .................................................................. 1893 

Footnote No. 741, See Attachment .......................................................................... 1895 

Footnote No. 742, See Footnote No. 740 (above) .................................................... 1893 

Footnote No. 743, See Attachment .......................................................................... 1896 

Footnote No. 744, See Attachments (3) .................................................................. 1897 

Footnote No. 745, See Attachment. ......................................................................... 1900 

Footnote No. 746, See Attachment .......................................................................... 1901 

Footnote No. 747, See Attachment .......................................................................... 1902 

Footnote No. 748, See Attachment .......................................................................... 1904 

Footnote No. 749, See Attachment .......................................................................... 1905 

Footnote No. 751, See Attachment .......................................................................... 1906 

Footnote No. 752, See Attachment .......................................................................... 1908 

Footnote No. 753, See Attachment .......................................................................... 1909 

Footnote No. 754, See Attachment, and Footnote No. 751 (above) ............. 1910, 1906 

Footnote No. 755, See Attachment .......................................................................... 1911 

Footnote No. 756, See Footnote No. 755 (above) .................................................... 1911 

Footnote No. 757, See Attachment .......................................................................... 1914 

Footnote No. 758, See Attachment and Hearing Exhibit No. 60 

(above)............................................................................................................ 1916, 685 

Footnote No. 759, See Hearing Exhibit No. 60 (above) ......................................... 685 

Footnote No. 760, See Attachment .......................................................................... 1918 

Footnote No. 761, See Attachment .......................................................................... 1921 

Footnote No. 762, See Attachment .......................................................................... 1923 

Footnote No. 763, See Attachment .......................................................................... 1924 

Footnote No. 764, See Attachment .......................................................................... 1926 

Footnote No. 765, See Attachment .......................................................................... 1927 


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Footnote No. 766, See Attachment .......................................................................... 1928 

Footnote No. 767, See Attachment .......................................................................... 1929 

Footnote No. 768, See Attachment .......................................................................... 1933 

Footnote No. 769, See Attachment .......................................................................... 1954 

Footnote No. 770, See Attachment .......................................................................... 1957 

Footnote No. 771, See Attachment .......................................................................... 1958 

Footnote No. 772, See Attachments (4) and Footnote No. 767 (above) ....... 1975, 1929 

Footnote No. 773, See Attachment and Footnote No. 772 (above) .... 1981, 1975, 1929 

Footnote No. 774, See Attachment .......................................................................... 1982 

Footnote No. 775, See Attachment .......................................................................... 1983 

Footnote No. 778, See Attachment .......................................................................... 1984 

Footnote No. 779, See Attachment and Footnote No. 747 (above) .............. 1986, 1902 

Footnote No. 780, See Footnote No. 747 (above) .................................................... 1902 

Footnote No. 781, See Attachment .......................................................................... 1987 

Footnote No. 783, See Footnote No. 747 (above) .................................................... 1902 

Footnote No. 784, See Attachment and Footnote No. 675 (above) .............. 1988, 1767 

Footnote No. 785, See Footnote No. 676 (above) .................................................... 1769 

Footnote No. 786, See Footnote No. 695 (above) .................................................... 1808 

Footnote No. 787, See Footnote No. 747 (above) .................................................... 1902 

Footnote Nos. 788–789, See Footnote No. 692 (above) .......................................... 1801 

Footnote No. 790, See Footnote No. 714 (above) .................................................... 1847 

Footnote No. 791, See Footnote No. 715 (above) .................................................... 1850 

Footnote No. 792, See Footnote No. 746 (above) .................................................... 1901 

Footnote Nos. 794–795, See Footnote No. 705 (above) .......................................... 1825 

Footnote No. 796, See Attachment .......................................................................... 1989 

Footnote No. 798, See Attachment .......................................................................... 1990 

Footnote No. 799, See Attachment .......................................................................... 1991 

Footnote No. 802, See Attachment .......................................................................... 1992 

Footnote No. 803, See Attachment .......................................................................... 1993 

Footnote No. 804, See Attachment .......................................................................... 1994 

Footnote No. 805, See Attachment .......................................................................... 1995 

Footnote No. 806, See Attachment .......................................................................... 1996 

Footnote No. 807, See Attachment .......................................................................... 1997 

Footnote No. 809, See Attachment .......................................................................... 2009 

Footnote No. 812, See Attachment .......................................................................... 2012 

Footnote No. 814, See Attachment .......................................................................... 2013 

Footnote No. 815, See Attachment .......................................................................... 2014 

Footnote No. 817, See Attachment .......................................................................... 2015 

Footnote No. 818, See Attachment .......................................................................... 2024 

Footnote No. 819, See Footnote No. 817 (above) .................................................... 2015 

Footnote No. 821, See Attachment .......................................................................... 2025 

Footnote No. 822–823, See Footnote No. 817 (above) ............................................ 2015 

Footnote No. 825, See Footnote No. 821 (above) .................................................... 2025 

Footnote No. 826, See Attachment .......................................................................... 2027 

Footnote No. 828, See Footnote No. 821 (above) .................................................... 2025 

Footnote No. 830, See Attachment .......................................................................... 2029 

Footnote No. 831, See Attachment .......................................................................... 2031 

Footnote No. 832, See Attachment and Footnote No. 817 (above) .............. 2032, 2015 

Footnote No. 833, See Attachment .......................................................................... 2033 

Footnote No. 834, See Attachment .......................................................................... 2034 

Footnote No. 835, See Attachment .......................................................................... 2035 

Footnote No. 836–838, See Footnote No. 835 (above) ............................................ 2035 

Footnote No. 841, See Footnote No. 817 (above) .................................................... 2015 

Footnote No. 842, See Attachment .......................................................................... 2036 

Footnote No. 843, See Footnote No. 842 (above) .................................................... 2036 

Footnote No. 844, See Attachment .......................................................................... 2040 

Footnote No. 845, See Attachment .......................................................................... 2042 

Footnote No. 847, See Attachment .......................................................................... 2043 

Footnote No. 848, See Footnote No. 817 (above) .................................................... 2015 

Footnote No. 849–851, See Footnote No. 842 (above) ............................................ 2036 

Footnote No. 852, See Footnote No. 817 (above) .................................................... 2015 

Footnote No. 853, See Attachment .......................................................................... 2044 

Footnote No. 854–856, See Footnote No. 853 (above) ............................................ 2044 

Footnote No. 862, See Attachment .......................................................................... 2047 

Footnote No. 863–864, See Footnote No. 817 (above) ............................................ 2015 

Footnote No. 865, See Attachment .......................................................................... 2048 

Footnote No. 866, See Attachment .......................................................................... 2049 


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Footnote No. 867, See Attachment .......................................................................... 2050 

Footnote No. 868, See Footnote No. 817 (above) .................................................... 2015 

Footnote No. 869, See Attachment .......................................................................... 2051 

Footnote No. 870, See Attachments (2) .................................................................. 2052 

Footnote No. 871, See Footnote No. 870 (above) .................................................... 2052 

Footnote No. 872, See Attachment and Footnote No. 817 (above) .............. 2057, 2015 

Footnote No. 873–876, See Footnote No. 870 (above) ............................................ 2052 

Footnote No. 878, See Attachment .......................................................................... 2059 

Footnote No. 879, See Attachment .......................................................................... 2061 

Footnote No. 880–882, See Footnote No. 879 (above) ............................................ 2061 

Footnote No. 883, See Attachment .......................................................................... 2063 

Footnote No. 884, See Attachment .......................................................................... 2065 

Footnote No. 885–886, See Footnote No. 817 (above) ............................................ 2015 

Footnote No. 887, See Attachment .......................................................................... 2068 

Footnote No. 888, See Attachments (2) .................................................................. 2070 

Footnote No. 889, See Attachments (2). ................................................................. 2072 

Footnote No. 893, See Attachment .......................................................................... 2074 

Footnote No. 896, See Attachments (2) .................................................................. 2077 

Footnote No. 897, See Attachment .......................................................................... 2079 

Footnote No. 901, See Footnote No. 897 (above) .................................................... 2079 

Footnote No. 904–905, See Footnote No. 897 (above) ............................................ 2079 

Footnote No. 906, See Attachment .......................................................................... 2084 

Footnote No. 907, See Attachments (2) and Footnote No. 897 (above) ....... 2086, 2079 

Footnote No. 908, See Attachments (3) .................................................................. 2093 

Footnote No. 909, See Attachments (2) .................................................................. 2101 

Footnote No. 910, See Attachment and Footnote No. 908 (above) .............. 2105, 2093 

Footnote No. 911, See Footnote No. 910 (above) .......................................... 2105, 2093 

Footnote No. 912, See Attachment and Footnote Nos. 896 and 897 

(above) ............................................................................................... 2106, 2077, 2079 

Footnote No. 913, See Footnote Nos. 897 and 910 (above).......................... 2079, 2105 

Footnote No. 917–918, See Footnote No. 897 (above) ............................................ 2079 

Footnote No. 919, See Attachments (3) .................................................................. 2107 

Footnote No. 920, See Attachments (6) .................................................................. 2111 

Footnote No. 921, See Attachment .......................................................................... 2123 

Footnote No. 922, See Footnote No. 919 (above) .................................................... 2107 

Footnote No. 923, See Attachment .......................................................................... 2124 

Footnote No. 924, See Footnote No. 923 (above) .................................................... 2124 

Footnote No. 926, See Attachment .......................................................................... 2126 

Footnote No. 927, See Attachment and Footnote No. 926 (above) .............. 2128, 2126 

Footnote No. 928–929, See Footnote No. 896 (above) ............................................ 2077 

Footnote No. 930, See Attachment .......................................................................... 2129 

Footnote No. 932, See Attachment .......................................................................... 2141 

Footnote No. 933, See Attachment .......................................................................... 2146 

Footnote No. 934, See Attachment .......................................................................... 2147 

Footnote No. 935, See Attachment .......................................................................... 2148 

Footnote No. 936, See Attachment .......................................................................... 2149 

Footnote No. 937, See Attachment .......................................................................... 2150 

Footnote No. 938, See Attachment .......................................................................... 2151 

Footnote No. 939, See Footnote No. 938 (above) .................................................... 2151 

Footnote No. 940, See Footnote No. 936 (above) .................................................... 2149 

Footnote No. 941, See Attachment .......................................................................... 2152 

Footnote Nos. 942–943, See Footnote No. 920 (above) .......................................... 2111 

Footnote No. 944, See Attachments (2) .................................................................. 2153 

Footnote No. 945, See Attachment .......................................................................... 2156 

Footnote No. 946, See Footnote No. 932 (above) .................................................... 2141 

Footnote No. 947, See Attachment .......................................................................... 2157 

Footnote No. 948, See Attachment and Footnote No. 932 (above) .............. 2158, 2141 

Footnote No. 949, See Attachment .......................................................................... 2159 

Footnote No. 951, See Attachment .......................................................................... 2160 

Footnote No. 952, See Footnote No. 951 (above) .................................................... 2160 

Footnote No. 981, See Attachment .......................................................................... 2162 

Footnote No. 985–986, See Footnote No. 981 (above) ............................................ 2162 

Footnote No. 989, See Attachments (2) .................................................................. 2168 

Footnote No. 991, See Attachment .......................................................................... 2173 

Footnote No. 992, See Attachment .......................................................................... 2183 

Footnote No. 993, See Attachment and Footnote Nos. 981, 

989 and 992 (above) ............................................................... 2186, 2162, 2168, 2183 


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Footnote No. 995, See Attachment .......................................................................... 2219 

Footnote No. 996, See Attachment and Footnote Nos. 981 

and 992 (above)................................................................................. 2251, 2162, 2183 

Footnote No. 997–998, See Footnote No. 996 (above) ............................................ 2251 

Footnote No. 999, See Footnote No. 992 (above) .................................................... 2183 

Footnote No. 1000, See Footnote No. 989 (above) .................................................. 2168 

Footnote No. 1001, See Footnote No. 996 (above) .................................................. 2251 

Footnote No. 1002, See Footnote Nos. 981 and 992 (above)........................ 2162, 2183 

Footnote No. 1003–1004, See Footnote Nos. 992 and 996 (above).............. 2183, 2251 

Footnote No. 1005, See Footnote Nos. 981 and 996 (above)........................ 2162, 2251 

Footnote No. 1006, See Footnote Nos. 989 and 993 (above)........................ 2168, 2186 

Footnote No. 1007–1009, See Footnote No. 981 (above) ........................................ 2162 

Footnote No. 1018, See Attachment ........................................................................ *

Footnote No. 1020, See Attachment ........................................................................ 2257 

Footnote No. 1024, See Footnote No. 1020 (above) ................................................ 2257 

Footnote No. 1026, See Attachments (2) ................................................................. 2260 

Footnote No. 1027, See Attachments (2), Footnote Nos. 186 

and 1020 and Hearing Exhibit No. 76 (above)....................... 2262, 1037, 2257, 719 

Footnote No. 1028, See Footnote No. 1027 (above) ................................................ 2262 

Footnote No. 1029, See Attachment ........................................................................ 2275 

Footnote No. 1030, See Footnote No. 1027 (above) ................................................ 2262 

Footnote No. 1031, See Footnote 995 ...................................................................... 2219 

Footnote No. 1036, See Attachments (2) ................................................................. 2276 

Footnote No. 1039, See Footnote No. 995 (above) .................................................. 2219 

Footnote No. 1040, SEALED EXHIBIT and See Footnote No. 995 (above) ......... 2219 

Footnote No. 1041–1043, See Footnote No. 995 (above) ........................................ 2219 

Footnote No. 1044, See Footnote No. 996 (above) .................................................. 2251 

Footnote No. 1047–1049, See Footnote No. 996 (above) ........................................ 2251 

Footnote No. 1051, See Attachment ........................................................................ 2278 

Footnote No. 1052, See Footnote 186 (above) ......................................................... 1037 

Footnote No. 1053, See Footnote No. 1051 (above) ................................................ 2278 

Footnote No. 1054, See Footnote No. 186 (above) .................................................. 1037 

Footnote No. 1056, See Footnote Nos. 186 and 1051 (above)...................... 1037, 2278 

Footnote No. 1057, See Footnote No. 186 (above) .................................................. 1037 

Footnote No. 1058, See Footnote Nos. 186 and 1051 (above)...................... 1037, 2278 

Footnote No. 1060, See Footnote No. 1051 (above) ................................................ 2278 

Footnote No. 1061, See Attachment and Footnote No. 186 (above) ............ 2280, 1037 

Footnote No. 1062, See Attachment and Footnote No. 1051 (above) .......... 2282, 2278 

Footnote No. 1063, See Footnote No. 1062 (above) ................................................ 2282 

Footnote No. 1064, See Attachment ........................................................................ 2285 

Footnote No. 1066, See Footnote No. 1051 (above) ................................................ 2278 

Footnote No. 1067, See Footnote No. 186 (above) .................................................. 1037 

Footnote No. 1068, See Attachments (2) ................................................................. 2290 

Footnote No. 1069, See Footnote No. 995 (above) .................................................. 2219 

Footnote No. 1070, See Footnote No. 186 (above) .................................................. 1037 

Footnote No. 1071, See Attachment ........................................................................ 2307 

Footnote No. 1072, See Footnote No. 995 (above) .................................................. 2219 

Footnote No. 1074, See Attachment ........................................................................ 2311 

Footnote No. 1075–1079, See Footnote No. 186 (above) ........................................ 1037 

Footnote No. 1081, See Footnote No. 186 (above) .................................................. 1037 

Footnote No. 1083, See Attachment ........................................................................ 2314 

Footnote No. 1084–1086, See Footnote No. 186 (above) ........................................ 1037 

Footnote No. 1087, See Attachment ........................................................................ 2316 

Footnote No. 1091, See Attachment and Footnote No. 186 (above) ............ 2318, 1037 

Footnote No. 1097, See Attachment ........................................................................ 2319 

Footnote No. 1098, See Footnote Nos. 995 and 1097 (above)...................... 2219, 2319 

Footnote No. 1100, See Attachment ........................................................................ 2328 

Footnote No. 1102–1103, See Footnote No. 186 (above) ........................................ 1037 

Footnote No. 1104, See Attachment ........................................................................ 2329 

Footnote No. 1105–1106, See Footnote No. 1104 (above) ...................................... 2329 

Footnote No. 1107–1110, See Footnote No. 186 (above) ........................................ 1037 

Footnote No. 1112, See Attachment ........................................................................ 2331 

Footnote No. 1113, See Attachment ........................................................................ 2332 

Footnote No. 1114, See Attachment ........................................................................ 2334 

Footnote No. 1115, See Attachment and Footnote No. 186 (above) ............ 2336, 1037 

Footnote No. 1116, See Attachment ........................................................................ 2338 

Footnote No. 1117, See Hearing Exhibit No. 78 (above) ....................................... 723 


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Footnote No. 1118, See Footnote No. 995 (above) .................................................. 2219 

Footnote No. 1119–1120, See Footnote No. 186 (above) ........................................ 1037 

Footnote No. 1121, See Attachment ........................................................................ 2339 

Footnote No. 1122, See Footnote Nos. 993 and 1121 (above)...................... 2186, 2339 

Footnote No. 1123, See Footnote No. 993 (above) .................................................. 2186 

Footnote No. 1124, See Footnote No. 1121 (above) ................................................ 2339 

Footnote No. 1125, See Attachment ........................................................................ 2346 

Footnote No. 1126, See Attachment and Footnote No. 1121 (above) .......... 2349, 2339 

Footnote No. 1127–1128, See Footnote No. 993 (above) ........................................ 2186 

Footnote No. 1129, See Attachment ........................................................................ 2354 

Footnote No. 1130, See Attachments (2) and Footnote Nos. 1121 

and 1129 (above)............................................................................... 2355, 2339, 2354 

Footnote No. 1131, See Footnote No. 1121 (above) ................................................ 2339 

Footnote No. 1132, See Footnote No. 1130 (above) ................................................ 2355 

Footnote No. 1133, See Attachment ........................................................................ 2367 

Footnote No. 1134, See Attachment and Footnote Nos. 1121 

and 1126 (above)............................................................................... 2369, 2339, 2349 

Footnote No. 1135, See Attachment ........................................................................ 2373 

Footnote No. 1136, See Footnote No. 1135 (above) ................................................ 2373 

Footnote No. 1137, See Attachment and Footnote No. 1135 (above) .......... 2378, 2373 

Footnote No. 1138, See Footnote No. 1126 (above) ................................................ 2349 

Footnote No. 1139, SEALED EXHIBIT ................................................................. *

Footnote No. 1140, See Attachment ........................................................................ 2379 

Footnote No. 1141, See Attachment ........................................................................ 2380 

Footnote No. 1142, See Attachment ........................................................................ 2381 

Footnote No. 1143, See Attachment ........................................................................ 2382 

Footnote No. 1144–1145, See Footnote No. 1121 (above) ...................................... 2339 

Footnote No. 1146, See Attachment ........................................................................ 2383 

Footnote No. 1147, See Attachment ........................................................................ 2384 

Footnote No. 1148, See Attachment ........................................................................ 2386 

Footnote No. 1149, See Attachment ........................................................................ 2390 

Footnote No. 1150, See Attachment ........................................................................ 2391 

Footnote No. 1151, See Footnote No. 1149 (above) ................................................ 2390 

Footnote No. 1152, See Attachment ........................................................................ 2392 

Footnote No. 1153, See Attachment ........................................................................ 2393 

Footnote No. 1155–1156, See Footnote No. 1121 (above) ...................................... 2339 

Footnote No. 1157, See Attachment ........................................................................ 2394 

Footnote No. 1158, See Footnote No. 1121 (above) ................................................ 2339 

Footnote No. 1159, See Footnote No. 1157 (above) ................................................ 2394 

Footnote No. 1160, See Footnote No. 1121 (above) ................................................ 2339 

Footnote No. 1161–1162, See Footnote No. 1126 (above) ...................................... 2349 

Footnote No. 1163, See Footnote No. 1121 (above) ................................................ 2339 

Footnote No. 1164, See Attachments (2) and Footnote No. 1126 

(above).......................................................................................................... 2395, 2349 

Footnote No. 1165–1166, See Footnote No. 1121 (above) ...................................... 2339 

Footnote No. 1167, See Hearing Exhibit No. 79 (above) ....................................... 724 

Footnote No. 1168, See Attachment ........................................................................ 2400 

Footnote No. 1170, See Footnote No. 1126 (above) ................................................ 2349 

Footnote No. 1171, See Footnote No. 1121 (above) ................................................ 2339 

Footnote No. 1172, See Footnote No. 995 (above) .................................................. 2219 

Footnote No. 1173, See Footnote Nos. 995 and 1121 (above)...................... 2219, 2339 

Footnote No. 1174, See Footnote No. 995 (above) .................................................. 2219 

Footnote No. 1175, See Attachment ........................................................................ 2401 

Footnote No. 1176, See Footnote Nos. 993 and 1121 (above)...................... 2186, 2339 

Footnote No. 1177, See Attachment and Footnote No. 995 (above) ............ 2403, 2219 

Footnote No. 1178, See Attachment ........................................................................ 2405 

Footnote No. 1179, See Attachment ........................................................................ 2407 

Footnote No. 1180, See Attachment ........................................................................ 2409 

Footnote No. 1181, See Attachment ........................................................................ 2413 

Footnote No. 1182–1184, See Footnote No. 995 (above) ........................................ 2219 

Footnote No. 1185, See Footnote No. 1121 (above) ................................................ 2339 

Footnote No. 1187, See Attachment ........................................................................ 2416 

Footnote No. 1190, See Footnote No. 1187 (above) ................................................ 2416 

Footnote No. 1195, See Attachment ........................................................................ 2418 

Footnote No. 1197, See Attachment ........................................................................ 2419 

Footnote No. 1200, See Attachment ........................................................................ 2421 

Footnote No. 1201, See Attachment ........................................................................ 2422 


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Footnote No. 1202, See Footnote No. 1195 (above) ................................................ 2418 

Footnote No. 1205, See Attachment ........................................................................ 2423 

Footnote No. 1206, See Attachment and Footnote No. 1201 (above) .......... 2426, 2422 

Footnote No. 1208, See Attachment ........................................................................ 2427 

Footnote No. 1209, See Attachment ........................................................................ 2432 

Footnote No. 1210, See Attachment ........................................................................ 2433 

Footnote No. 1211, See Attachment ........................................................................ 2434 

Footnote No. 1212, See Attachment ........................................................................ 2436 

Footnote No. 1213, See Attachments (2) ................................................................. 2440 

Footnote No. 1214, See Attachment and Footnote No. 1208 (above) .......... 2444, 2427 

Footnote No. 1215, See Attachment ........................................................................ 2445 

Footnote No. 1216, See Footnote No. 1215 (above) ................................................ 2445 

Footnote No. 1217, See Attachments (2) and Footnote No. 995 (above) ..... 2446, 2219 

Footnote No. 1218, See Attachment ........................................................................ 2452 

Footnote No. 1219, See Attachment ........................................................................ 2453 

Footnote No. 1220, See Attachment ........................................................................ 2457 

Footnote No. 1221, See Attachment ........................................................................ 2470 

Footnote No. 1222, See Attachment ........................................................................ 2475 

Footnote No. 1225, See Attachment ........................................................................ 2478 

Footnote No. 1226, See Footnote No. 1225 (above) ................................................ 2478 

Footnote No. 1227, See Attachment ........................................................................ 2479 

Footnote No. 1228, See Attachment ........................................................................ 2480 

Footnote No. 1229, See Footnote No. 1228 (above) ................................................ 2480 

Footnote No. 1230, See Attachments (2) ................................................................. 2484 

Footnote No. 1231–1233, See Footnote No. 1228 (above) ...................................... 2480 

Footnote No. 1234, See Attachment ........................................................................ 2487 

Footnote No. 1235, See Hearing Exhibit No. 80 (above) ....................................... 727 

Footnote No. 1236, See Attachment ........................................................................ 2489 

Footnote No. 1237, See Attachments (2) ................................................................. 2491 

Footnote No. 1238, See Attachment ........................................................................ 2497 

Footnote No. 1239, See Hearing Exhibit No. 80 (above) ....................................... 727 

Footnote No. 1240–1241, See Footnote No. 995 (above) ........................................ 2219 

Footnote No. 1242, See Attachment ........................................................................ 2498 

Footnote No. 1243, See Attachment ........................................................................ 2499 

Footnote No. 1244, See Attachment ........................................................................ 2500 

Footnote No. 1246, See Attachment ........................................................................ 2501 

Footnote No. 1247–1250, See Footnote No. 995 (above) ........................................ 2219 

Footnote No. 1251, See Attachment ........................................................................ 2503 

Footnote No. 1253, See Footnote No. 995 (above) .................................................. 2219 

Footnote No. 1254, See Attachment ........................................................................ 2504 

Footnote No. 1258, See Footnote No. 1228 (above) ................................................ 2480 

Footnote No. 1259, See Footnote No. 995 (above) .................................................. 2219 

Footnote No. 1261, See Hearing Exhibit No. 79 (above) ....................................... 724 

Footnote No. 1262, See Attachment ........................................................................ 2507 

Footnote No. 1263, See Attachment ........................................................................ 2509 

Footnote No. 1264, SEALED EXHIBIT ................................................................. *

Footnote No. 1265–1269, See Footnote No. 1263 (above) ...................................... 2509 

Footnote No. 1271–1276, See Footnote No. 1263 (above) ...................................... 2509 

Footnote No. 1277, See Attachment ........................................................................ 2515 

Footnote No. 1278–1280, See Footnote No. 1277 (above) ...................................... 2515 

Footnote No. 1281–1282, See Footnote No. 996 (above) ........................................ 2251 

Footnote No. 1283, See Footnote No. 995 (above) .................................................. 2219 

Footnote No. 1286, See Attachment ........................................................................ 2519 

Footnote No. 1287, See Footnote No. 1286 (above) ................................................ 2519 

Footnote No. 1288, See Attachment ........................................................................ 2525 

Footnote No. 1289, See Attachment ........................................................................ 2527 

Footnote No. 1290–1291, See Footnote No. 995 (above) ........................................ 2219 

Footnote No. 1293, See Footnote No. 1286 (above) ................................................ 2519 

Footnote No. 1295, See Attachment ........................................................................ 2530 

Footnote No. 1296, See Footnote No. 1295 (above) ................................................ 2530 

Footnote No. 1298, See Footnote No. 1295 (above) ................................................ 2530 

Footnote No. 1299, See Attachment ........................................................................ 2532 

Footnote No. 1301, See Attachment ........................................................................ 2536 

Footnote No. 1302, See Attachments (2) ................................................................. 2541 

Footnote No. 1303, See Footnote No. 1286 (above) ................................................ 2519 

Footnote No. 1305, See Footnote No. 1302 (above) ................................................ 2541 

Footnote No. 1313, See Footnote No. 1289 (above) ................................................ 2527 


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Footnote No. 1314, See Attachment ........................................................................ 2557 

Footnote No. 1316, See Attachment ........................................................................ 2582 

Footnote No. 1317, See Attachment ........................................................................ 2587 

Footnote No. 1318, See Attachment ........................................................................ 2590 

Footnote No. 1319, See Attachment ........................................................................ 2591 

Footnote No. 1320, See Attachment ........................................................................ 2593 

Footnote No. 1321, See Footnote No. 1302 (above) ................................................ 2541 

Footnote No. 1322, See Attachment ........................................................................ 2595 

Footnote No. 1323, See Attachment ........................................................................ 2598 

Footnote No. 1324, See Footnote No. 995 (above) .................................................. 2219 

Footnote No. 1325, See Footnote No. 1286 (above) ................................................ 2519 

Footnote No. 1326, See Attachment ........................................................................ 2600 

Footnote No. 1327, See Attachment ........................................................................ 2602 

Footnote No. 1331, See Attachment ........................................................................ 2604 

Footnote No. 1376, See Hearing Exhibit No. 87 (above) ....................................... 746 

Footnote No. 1378, See Attachment ........................................................................ 2618 

Footnote No. 1383, See Attachments (2) ................................................................. 2621 

Footnote No. 1384–1388, See Footnote No. 1383 (above) ...................................... 2621 

Footnote No. 1389, See Attachments (2) and Footnote No. 1383 

(above).......................................................................................................... 2640, 2621 

Footnote No. 1390, See Footnote No. 1389 (above) ................................................ 2640 

Footnote No. 1391–1392, See Footnote No. 1383 (above) ...................................... 2621 

Footnote No. 1393, See Attachment ........................................................................ 2649 

Footnote No. 1394, See Footnote No. 1383 (above) ................................................ 2621 

Footnote No. 1395, See Footnote No. 1378 (above) ................................................ 2618 

Footnote No. 1396, See Attachments (2) ................................................................. 2651 

Footnote No. 1397, See Attachment ........................................................................ 2657 

Footnote No. 1399–1404, See Footnote No. 1397 (above) .................................... 2657 

Footnote No. 1407–1408, See Footnote No. 1389 (above) ...................................... 2640 

Footnote No. 1409, See Footnote No. 1383 (above) ................................................ 2621 

Footnote No. 1417, See Attachment ........................................................................ 2661 

Footnote No. 1418, See Attachment ........................................................................ 2664 

Footnote No. 1419, See Footnote No. 1389 (above) ...................................... 2640, 2621 

Footnote No. 1426, SEALED EXHIBIT ................................................................. *

Footnote No. 1427–1428, See Footnote No. 1426 (above), SEALED EXHIBIT ... *

Footnote No. 1438, See Attachment ........................................................................ 2666 

Footnote No. 1439, See Attachment ........................................................................ 2668 

Footnote No. 1440, See Attachment ........................................................................ 2675 

Footnote No. 1441, See Attachment ........................................................................ 2681 

Footnote No. 1450, See Attachment ........................................................................ 2684 

Footnote No. 1451, See Attachment ........................................................................ 2692 

Footnote No. 1452, See Attachments (13) .............................................................. 2695 

Footnote No. 1454, See Attachment ........................................................................ 2759 

Footnote No. 1455–1456, See Footnote No. 1454 (above) ...................................... 2759 

Footnote No. 1457, See Attachment and Footnote No. 1454 (above) .......... 2760, 2759 

Footnote No. 1461, See Attachment ........................................................................ 2761 

Footnote No. 1462–1463, See Footnote No. 1461 (above) ...................................... 2761 

Footnote No. 1464, See Attachment ........................................................................ 2767 

Footnote No. 1465, See Attachment ........................................................................ 2769 

Footnote No. 1466, See Attachment ........................................................................ 2770 

Footnote No. 1467, See Attachment ........................................................................ 2771 

Footnote No. 1468, See Attachment ........................................................................ 2772 

Footnote No. 1469, See Attachment ........................................................................ 2835 

Footnote No. 1470, See Attachment ........................................................................ 2836 

Footnote No. 1471, See Attachment ........................................................................ 2837 

Footnote No. 1473, See Attachment ........................................................................ 2838 

Footnote No. 1474, See Attachment ........................................................................ 2839 

Footnote No. 1477, See Attachments (3) ................................................................. 2841 

Footnote No. 1478, See Footnote No. 1477 (above) ................................................ 2841 

Footnote No. 1479, See Attachment ........................................................................ 2847 

Footnote No. 1480, See Footnote No. 1479 (above) ................................................ 2847 

Footnote No. 1481, See Attachment ........................................................................ 2853 

Footnote No. 1482, See Footnote No. 1481 (above) ................................................ 2853 

Footnote No. 1483, See Attachments (2) ................................................................. 2855 

Footnote No. 1484, See Attachment and Footnote No. 1483 (above) .......... 2860, 2855 

Footnote No. 1485–1487, See Footnote No. 1483 (above) ...................................... 2855 

Footnote No. 1488, See Attachments (2) ................................................................. 2861 


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Footnote No. 1489, See Attachment and Footnote No. 1488 (above) .......... 2865, 2861 

Footnote No. 1490, See Footnote Nos. 1483 and 1488 (above).................... 2855, 2861 

Footnote No. 1491, See Footnote No. 1483 (above) ................................................ 2855 

Footnote No. 1492, See Attachment ........................................................................ 2866 

Footnote No. 1493, See Footnote No. 1492 (above) ................................................ 2866 

Footnote No. 1494, See Footnote No. 1477 (above) ................................................ 2841 

Footnote No. 1496, See Attachment ........................................................................ 2868 

Footnote No. 1497, See Attachment ........................................................................ 2869 

Footnote No. 1498, See Attachment ........................................................................ 2870 

Footnote No. 1499, See Attachment ........................................................................ 2872 

Footnote No. 1500, See Footnote No. 1499 (above) ................................................ 2872 

Footnote No. 1502, See Attachment and Footnote No. 1488 (above) .......... 2874, 2861 

Footnote No. 1503, See Attachment ........................................................................ 2875 

Footnote No. 1504, See Attachment and Footnote No. 1488 (above) .......... 2878, 2861 

Footnote No. 1506, See Attachment ........................................................................ 2879 

Footnote No. 1507, See Footnote No. 1504 (above) ................................................ 2878 

Footnote No. 1508, See Attachments (3) [1 attachment is a SEALED 

EXHIBIT] and Footnote No. 1488 (above) ................................................ 2881, 2861 

Footnote No. 1509, See Attachment ........................................................................ 2886 

Footnote No. 1510, See Footnote No. 1509 (above) ................................................ 2886 

Footnote No. 1511, See Attachment ........................................................................ 2887 

Footnote No. 1512, See Attachment ........................................................................ 2889 

Footnote No. 1513, See Attachment ........................................................................ 2891 

Footnote No. 1514, See Footnote No. 1513 (above) ................................................ 2891 

Footnote No. 1515, See Attachment ........................................................................ 2892 

Footnote No. 1516, See Attachment ........................................................................ 2894 

Footnote No. 1517–1518, See Footnote No. 1516 (above) ...................................... 2894 

Footnote No. 1519, See Attachment ........................................................................ 2895 

Footnote No. 1520, See Attachment and Hearing Exhibit No. 112 

(above)............................................................................................................ 2897, 795 

Footnote No. 1522, See Attachment and Hearing Exhibit No. 112 

(above)............................................................................................................ 2903, 795 

Footnote No. 1523–1525, See Hearing Exhibit No. 112 (above) ........................... 795 

Footnote No. 1528, See Attachments (2) ................................................................. 2905 

Footnote No. 1529, See Footnote No. 1520 (above) ................................................ 2897 

Footnote No. 1531, See Footnote No. 1512 (above) ................................................ 2889 

Footnote No. 1535, See Attachment and Hearing Exhibit No. 100 

(above)............................................................................................................ 2907, 771 

Footnote No. 1536, See Attachment ........................................................................ 2926 

Footnote No. 1537, See Attachment ........................................................................ 2928 

Footnote No. 1538, See Footnote No. 1537 (above) ................................................ 2928 

Footnote No. 1539, See Attachment, Footnote No. 1537 (above)................. 2935, 2928 

Footnote No. 1540, See Footnote No. 1537 (above) ................................................ 2928 

Footnote No. 1541, See Footnote No. 1535 (above) ................................................ 2907 

Footnote No. 1542, See Attachment ........................................................................ 2936 

Footnote No. 1543, See Footnote No. 1512 (above) ................................................ 2889 

Footnote No. 1544, See Attachment ........................................................................ 2938 

Footnote No. 1545, See Footnote No. 1544 (above) ................................................ 2938 

Footnote No. 1546, See Footnote No. 1512 (above) ................................................ 2889 

Footnote No. 1547, See Attachment ........................................................................ 2939 

Footnote No. 1548, See Attachments (2) ................................................................. 2940 

Footnote No. 1549, See Attachment ........................................................................ 2943 

Footnote No. 1551, See Attachment ........................................................................ 2945 

Footnote No. 1552, See Attachment ........................................................................ 2946 

Footnote No. 1553, See Attachment ........................................................................ 2948 

Footnote No. 1554, See Attachment ........................................................................ 2949 

Footnote No. 1555, See Attachment ........................................................................ 2950 

Footnote No. 1556, See Attachment ........................................................................ 2951 

Footnote No. 1557, See Attachments (3) ................................................................. 2952 

Footnote No. 1558, See Attachment ........................................................................ 2961 

Footnote No. 1559, See Footnote No. 1557 (above) ................................................ 2952 

Footnote No. 1560, See Attachment ........................................................................ 2964 

Footnote No. 1561, See Attachments (3) ................................................................. 2965 

Footnote No. 1562, See Attachment ........................................................................ 2969 

Footnote No. 1563, See Footnote No. 1562 (above) ................................................ 2969 

Footnote No. 1564, See Attachment ........................................................................ 2971 

Footnote No. 1565, See Attachment ........................................................................ 2974 


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Footnote No. 1566, See Attachment ........................................................................ 2977 

Footnote No. 1567, See Attachment ........................................................................ 2978 

Footnote No. 1568, See Attachment ........................................................................ 2979 

Footnote No. 1569, See Attachment ........................................................................ 2980 

Footnote No. 1570–1571, See Footnote No. 1569 (above) ...................................... 2980 

Footnote No. 1572, See Attachment ........................................................................ 2983 

Footnote No. 1575, See Attachment and Hearing Exhibit No. 105 

(above)............................................................................................................ 2984, 784 

Footnote No. 1576, See Attachment and Hearing Exhibit No. 105 

(above)............................................................................................................ 2986, 784 

Footnote No. 1577, See Attachment ........................................................................ 3001 

Footnote No. 1578, See Attachment ........................................................................ 3002 

Footnote No. 1579, See Attachment ........................................................................ 3004 

Footnote No. 1580, See Footnote No. 1579 (above) ................................................ 3004 

Footnote No. 1581, See Attachment ........................................................................ 3005 

Footnote No. 1582, See Attachment ........................................................................ 3006 

Footnote No. 1583, See Footnote No. 1582 (above) ................................................ 3006 

Footnote No. 1584, See Attachment ........................................................................ 3007 

Footnote No. 1585, See Attachment ........................................................................ 3008 

Footnote No. 1586, See Footnote No. 1585 (above) ................................................ 3008 

Footnote No. 1588, See Attachment and Footnote No. 1585 (above) .......... 3010, 3008 

Footnote No. 1589, See Attachment ........................................................................ 3011 

Footnote No. 1591, See Attachments (3) ................................................................. 3012 

Footnote No. 1592, See Attachment ........................................................................ 3015 

Footnote No. 1593, See Attachment and Footnote No. 1591 (above) .......... 3016, 3012 

Footnote No. 1594, See Attachment ........................................................................ 3017 

Footnote No. 1595, See Attachment and Hearing Exhibit No. 108 

(above)............................................................................................................ 3018, 787 

Footnote No. 1596–1597, See Footnote No. 1595 (above) ...................................... 3018 

Footnote No. 1598, See Attachment ........................................................................ 3020 

Footnote No. 1599, See Attachment ........................................................................ 3021 

Footnote No. 1600, See Attachment ........................................................................ 3022 

Footnote No. 1601, See Attachment ........................................................................ 3024 

Footnote No. 1602, See Attachment ........................................................................ 3025 

Footnote No. 1603, See Hearing Exhibit No. 109 (above) ..................................... 788 

Footnote No. 1604, See Attachment and Hearing Exhibit No. 109 

(above)............................................................................................................ 3027, 788 

Footnote No. 1605, See Attachment ........................................................................ 3029 

Footnote No. 1606, See Footnote No. 1605 ............................................................. 3029 

Footnote No. 1609, See Attachment ........................................................................ 3030 

Footnote No. 1610–1611, See Footnote No. 1609 (above) ...................................... 3030 

Footnote No. 1612, See Attachment ........................................................................ 3033 

Footnote No. 1613–1614, See Footnote No. 1612 (above) ...................................... 3033 

Footnote No. 1615, See Attachments (4) ................................................................. 3036 

Footnote No. 1616, See Attachment ........................................................................ 3042 

Footnote No. 1617, See Attachment ........................................................................ 3043 

Footnote No. 1618, See Attachment ........................................................................ 3044 

Footnote No. 1619, See Attachments (2) ................................................................. 3046 

Footnote No. 1620–1621, See Footnote No. 1619 (above) ...................................... 3046 

Footnote No. 1622, See Attachments (2) ................................................................. 3068 

Footnote No. 1623, See Attachment and Footnote No. 1622 (above) .......... 3088, 3068 

Footnote No. 1624–1625, See Footnote No. 1622 (above) ...................................... 3068 

Footnote No. 1626–1627, See Footnote No. 1619 (above) ...................................... 3046 

Footnote No. 1628, See Footnote Nos. 1619 and 1622 (above).................... 3046, 3068 

Footnote No. 1629–1630, See Footnote No. 1619 (above) ...................................... 3046 

Footnote No. 1632, See Footnote No. 1619 (above) ................................................ 3046 

Footnote No. 1633, See Footnote No. 1622 (above) ................................................ 3068 

Footnote No. 1639, See Attachment ........................................................................ 3094 

Footnote No. 1640, See Footnote No. 1639 (above) ................................................ 3094 

Footnote No. 1641, See Attachment and Footnote No. 1639 (above) .......... 3095, 3094 

Footnote No. 1642, See Footnote No. 1619 (above) ................................................ 3046 

Footnote No. 1643, See Footnote No. 1622 (above) ................................................ 3068 

Footnote No. 1644, See Attachment ........................................................................ 3096 

Footnote No. 1645, See Footnote No. 1619 (above) ................................................ 3046 

Footnote No. 1646, See Footnote No. 1619 and Hearing Exhibit 

No. 115 (above).............................................................................................. 3046, 802 


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XXVIII 

Footnote No. 1647, See Footnote Nos. 1619, 1622, 1623 

and 1639 (above) .................................................................... 3046, 3088, 3068, 3094 

Footnote No. 1648–1649, See Footnote No. 1619 (above) ...................................... 3046 

Footnote No. 1650, SEALED EXHIBIT ................................................................. *

Footnote No. 1651, See Attachment and Footnote No. 930 (above) ............ 3099, 2129 

Footnote No. 1652–1653, See Footnote No. 1622 (above) ...................................... 3068 

Footnote No. 1654, See Footnote No. 1619 (above) ................................................ 3046 

Footnote No. 1656, See Footnote Nos. 1619, 1623 and 1639 

(above) ............................................................................................... 3046, 3088, 3094 

Footnote No. 1657, See Footnote No. 930 (above) .................................................. 2129 

Footnote No. 1658, See Footnote No. 1619 (above) ................................................ 3046 

Footnote No. 1659, See Hearing Exhibit No. 124 (above) ..................................... 821 

Footnote No. 1661, See Attachment ........................................................................ 3108 

Footnote No. 1662, See Footnote No. 1622 and Hearing Exhibit 

No. 114 (above).............................................................................................. 3068, 801 

Footnote No. 1663, See Footnote No. 1622 (above) ................................................ 3068 

Footnote No. 1664, See Attachment and Hearing Exhibit No. 124 

(above)............................................................................................................ 3111, 821 

Footnote No. 1665–1666, See Footnote No. 1664 (above) ...................................... 3111 

Footnote No. 1667–1669, See Hearing Exhibit No. 115 (above) ........................... 802 

Footnote No. 1670, See Attachment and Hearing Exhibit No. 115 

(above)............................................................................................................ 3113, 802 

Footnote No. 1671, See Hearing Exhibit No. 115 (above) ..................................... 802 

Footnote No. 1672, See Hearing Exhibit No. 117 (above) ..................................... 807 

Footnote No. 1673, See Footnote No. 1661 (above) ................................................ 3108 

Footnote No. 1674–1676, See Hearing Exhibit No. 117 (above) ........................... 807 

Footnote No. 1677, See Footnote No. 930 and Hearing Exhibit No. 115 

(above)............................................................................................................ 2129, 802 

Footnote No. 1678–1681, See Hearing Exhibit No. 116 (above) ........................... 805 

Footnote No. 1682, See Footnote No. 1619 (above) ................................................ 3046 

Footnote No. 1683, See Attachment ........................................................................ 3122 

Footnote No. 1684, See Footnote No. 1683 (above) ................................................ 3122 

Footnote No. 1685–1686, See Hearing Exhibit No. 123 (above) ........................... 819 

Footnote No. 1687–1688, See Footnote No. 1683 (above) ...................................... 3122 

Footnote No. 1689, See Hearing Exhibit No. 121 (above) ..................................... 817 

Footnote No. 1690, See Footnote No. 1670 (above) ................................................ 3113 

Footnote No. 1691, See Attachment ........................................................................ 3131 

Footnote No. 1692, See Footnote No. 1670 (above) ................................................ 3113 

Footnote No. 1694, See Footnote No. 1622 (above) ................................................ 3068 

Footnote No. 1695, See Footnote No. 1623 (above) ................................................ 3088 

Footnote No. 1696–1697, See Footnote No. 1619 (above) ...................................... 3046 

Footnote No. 1698–1700, See Hearing Exhibit No. 125 (above) ........................... 826 

Footnote No. 1701–1702, See Hearing Exhibit No. 118 (above) ........................... 810 

Footnote No. 1703, See Footnote No. 930 and Hearing Exhibit No. 118 

(above)............................................................................................................ 2129, 810 

Footnote No. 1704–1705, See Hearing Exhibit No. 118 (above) ........................... 810 

Footnote No. 1706, See Attachment and Hearing Exhibit No. 119 

(above)............................................................................................................ 3132, 812 

Footnote No. 1707, See Hearing Exhibit No. 123 (above) ..................................... 819 

Footnote No. 1708, See Footnote No. 930 (above) .................................................. 2129 

Footnote No. 1709–1710, See Footnote No. 1670 (above) ...................................... 3113 

Footnote No. 1711, See Attachment ........................................................................ 3135 

Footnote No. 1712, See Footnote Nos. 1670 and 1711 (above).................... 3113, 3135 

Footnote No. 1713, See Footnote No. 1711 (above) ................................................ 3135 

Footnote No. 1714, See Footnote No. 1670 (above) ................................................ 3113 

Footnote No. 1715, See Attachment ........................................................................ 3136 

Footnote No. 1716, See Footnote No. 1639 (above) ................................................ 3094 

Footnote No. 1717, See Attachment ........................................................................ 3137 

Footnote No. 1718, See Attachment ........................................................................ 3138 

Footnote No. 1719, See Attachment ........................................................................ 3139 

Footnote No. 1720, See Footnote No. 1661 (above) ................................................ 3108 

Footnote No. 1721–1722, See Footnote No. 1670 (above) ...................................... 3113 

Footnote No. 1723, See Attachments (3) ................................................................. 3141 

Footnote No. 1725, See Attachment ........................................................................ 3159 

Footnote No. 1726, See Attachment ........................................................................ 3160 

Footnote No. 1727, See Footnote No. 1723 (above) ................................................ 3141 

Footnote No. 1729, See Hearing Exhibit No. 120 (above) ..................................... 815 


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Footnote No. 1730, See Footnote No. 1715 and Hearing Exhibit 

No. 120 (above).............................................................................................. 3136, 815 

Footnote No. 1731, See Footnote No. 1727 (above) ................................................ 3141 

Footnote No. 1732, See Footnote No. 1719 (above) ................................................ 3139 

Footnote No. 1733, See Footnote No. 1723 and Hearing Exhibit 

No. 122 (above) ..................................................................................................... 3141 

Footnote No. 1734–1736, See Footnote No. 1733 (above) .............................. 3141, 818 

Footnote No. 1737, See Footnote No. 1619 (above) ................................................ 3046 

Footnote No. 1739, See Footnote No. 1691 and Hearing Exhibit 

No. 121 (above).............................................................................................. 3131, 817 

Footnote No. 1740, See Footnote Nos. 1619, 1670 and 1691 

(above) ............................................................................................... 3046, 3113, 3131 

Footnote No. 1741, See Footnote No. 1661 (above) ................................................ 3108 

Footnote No. 1742, See Footnote No. 1619 (above) ................................................ 3046 

Footnote No. 1745–1749, See Footnote No. 1619 (above) ...................................... 3046 

Footnote No. 1750, See Attachment and Footnote No. 1619 (above) .......... 3161, 3046 

Footnote No. 1751–1752, See Hearing Exhibit No. 122 (above) ........................... 818 

Footnote No. 1753–1754, See Footnote No. 1670 (above) ...................................... 3113 

Footnote No. 1755, SEALED EXHIBIT ................................................................. *


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(1) 

KEEPING FOREIGN CORRUPTION OUT OF 

THE UNITED STATES: FOUR CASE 

HISTORIES—VOLUME 1 

THURSDAY, FEBRUARY 4, 2010 

U.S. SENATE,

PERMANENT SUBCOMMITTEE ON INVESTIGATIONS,

OF THE COMMITTEE ON HOMELAND SECURITY

AND GOVERNMENTAL AFFAIRS, 

Washington, DC. 

The Subcommittee met, pursuant to notice, at 9:38 a.m., in room 

SD–342, Dirksen Senate Office Building, Hon. Carl Levin, Chairman of the Subcommittee, presiding. 

Present: Senators Levin and Coburn. 

Staff Present: Elise J. Bean, Staff Director and Chief Counsel; 

Mary D. Roertson, Chief Clerk; Robert L. Roach, Counsel and Chief 

Investigator; Laura E. Stuber, Counsel; David H. Katz, Counsel; 

Adam Henderson, Professional Staff Member; Jason E. Medica, 

Detailee (ICE); Christopher J. Barkley, Staff Director to the Minority; Justin J. Rood, Senior Investigator to the Minority; Robert 

Kaplan, Intern; Jeff Kruszewski, Law Clerk; Kevin Rosenbaum, Intern; Thomas Caballero, Office of the Senate Legal Counsel. 

OPENING STATEMENT OF SENATOR LEVIN 

Senator LEVIN. Good morning, everybody. I would now like to 

call our first panel of witnesses for this morning’s hearing of the 

Permanent Subcommittee on Investigations. We will, prior to asking them questions, begin with our opening statements. 

Corruption is a cancer which corrodes the rule of law, undermines economic development, and eats away at the fabric of civil 

society. In extreme cases, corruption can destabilize communities 

and lead to failed states, lawlessness, and terrorism. For the 

United States, which is so much riding on global stability, corruption is a direct threat to our national interests. 

That is why the United States is engaged in a relentless worldwide battle to stop the flow of illegal money into and within places 

like Iraq and Afghanistan. Laundered money is used to train and 

provide support for terrorists and terrorism. If you want to credibly 

lead efforts to stop illegal money abroad, we have got to stop it 

here at home, as well. 

The fact is that those engaged in large-scale corruption want to 

put their money in a modern financial system that can store, protect, invest, and transfer their funds efficiently. They want access, 


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in other words, to U.S. banks, and it is our job to stop them, to 

keep foreign corruption out of the United States. 

As the report that we are releasing today shows, it is not an easy 

job. With the help of U.S. lawyers, real estate and escrow agents, 

lobbyists, and others, politically powerful foreign officials, and 

those close to them, they have found ways to use the U.S. financial 

system to protect and enhance their ill-gotten gains. While U.S. financial institutions have become more vigilant and built stronger 

barriers to keep out suspect funds, their anti-money laundering 

safeguards still have holes. 

Our report presents four case studies exposing how politically 

powerful individuals, known internationally as Politically Exposed 

Persons (PEPs), are taking advantage of the U.S. financial system. 

In each case, weaknesses in our financial regulations have allowed 

these PEPs to move millions of dollars into or through U.S. bank 

accounts, often by using shell company accounts, attorney-client accounts, escrow accounts, or other accounts, or by sending wire 

transfers that shoot through the system before our banks can react. 

In addition to exposing these tactics, our report offers a number of 

recommendations to stop the abuses, and I will get to those recommendations in a moment. 

In conducting our investigation, the Subcommittee conducted 

more than 100 interviews, viewed millions of pages of documents, 

and traced millions of dollars. The stories we uncovered are striking in their misuse of our financial system. 

Start with Teodoro Obiang, the 40-year-old son of the President 

of Equatorial Guinea who is currently under investigation by the 

Justice Department for corruption and other misconduct. Between 

2004 and 2008, Mr. Obiang used U.S. lawyers, bankers, and real 

estate and escrow agents to move more than $100 million in suspect funds through U.S. bank accounts, and he did it even at U.S. 

banks that made it clear that they didn’t want his business. 

With the help of two lawyers, Michael Berger and George Nagler, 

Mr. Obiang created five U.S. shell companies with names like 

Beautiful Vision, Unlimited Horizon, and Sweet Pink. His lawyers 

then opened accounts for those shell companies at multiple U.S. 

banks and used them to transact business for Mr. Obiang. In addition, Mr. Obiang wired millions of dollars from Equatorial Guinea 

into his attorney’s own law office and attorney-client accounts, 

which they then used to transact business on his behalf, all without alerting the host bank. His attorneys became hidden conduits 

for his suspect funds, which most U.S. banks would be unwilling 

to accept. 

At the same time, two real estate agents, Neal Baddin and John 

Kerrigan, helped Mr. Obiang buy and sell California real estate, including a $30 million Malibu residence which he paid for by wiring 

cash from Equatorial Guinea to the U.S. bank account of the escrow agent, First American. Mr. Obiang also bought a $38 million 

U.S.-built Gulfstream jet. When one U.S. escrow agent, as an antimoney laundering precaution, refused to proceed until it had more 

information on the source of Mr. Obiang’s funds, another escrow 

agent, Insured Aircraft Title Services, Inc., stepped in and completed the transaction with no questions asked. U.S. regulations 

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quirement to establish anti-money laundering programs, a loophole 

through which Mr. Obiang poured millions of dollars in suspect 

money. 

Now, next consider Omar Bongo, President of Gabon for 41 years 

until his death last year, and his eldest son, Ali Bongo, Minister 

of Defense until he took his father’s place as President of the country. Both men are notorious for accumulating massive wealth while 

in office in a country known for its poverty. 

From 2003 until at least 2007, President Omar Bongo hired a 

U.S. lobbyist, Jeffrey Birrell, to buy U.S.-made armored vehicles 

and to obtain U.S. Government permission to buy six C–130 military cargo aircraft from Saudi Arabia to support his regime. In connection with those projects, more than $18 million was wire transferred from Gabon into Mr. Birrell’s U.S. corporate bank accounts. 

Part of that money came from President Bongo’s personal account. 

Most came from an entity in Gabon called Ayira. 

At President Bongo’s direction, Mr. Birrell spent millions of dollars of the Gabon money on the armored car and aircraft projects, 

including wiring more than $1 million to various consultants 

around the world, and at least another $4 million to a Bongo advisor with accounts in Brussels and Paris. When the aircraft deal fell 

through, Mr. Birrell wired $9.2 million of the Ayira money to an 

account in President Bongo’s name, not in Gabon, but in the country of Malta. In short, his corporate bank accounts became conduits 

for multi-million-dollar suspicious wire transfers directed by President Omar Bongo through the U.S. financial system. 

Now, there is more. Between 2000 and 2007, President Omar 

Bongo provided large amounts of cash to his daughter, Yamilee 

Bongo-Astier, who was then living in New York and who stashed 

the money in accounts and safe deposit boxes in New York banks. 

These banks were told by Ms. Bongo-Astier that she was an unemployed student. The databases they used didn’t identify her as a 

PEP. The banks allowed multiple large cash deposits and offshore 

wire transfers into her accounts. 

One bank finally called it quits after a $183,000 wire transfer 

from Gabon. Another did so after it discovered she had a million 

dollars in shrink-wrapped $100 bills in her safe deposit box, money 

which she said her father had brought into the country under his 

diplomatic status in 2007 without declaring that money as required 

by law. The Subcommittee double-checked and confirmed that no 

declaration was filed by President Bongo for the million dollars in 

shrink-wrapped bills. 

Another relative, Inge Collins Bongo, wife to the current President, Ali Bongo, established a U.S. trust in her maiden name, 

opened U.S. bank accounts in the name of that trust, and brought 

in millions of dollars in suspect funds into the United States without the banks realizing her PEP status. 

Our third case history examines Jennifer Douglas, a U.S. citizen 

and a wife of Atiku Abubakar, former Vice President and former 

presidential candidate in Nigeria. From 2000 to 2008, she helped 

her husband bring more than $40 million in suspect money into the 

United States through wire transfers from offshore corporations. 

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ties and Exchange Commission to have received $2.8 million in 

bribe payments from a German conglomerate, Siemens AG. 

Siemens has pleaded guilty to criminal charges and settled civil 

charges related to the Foreign Corrupt Practices act and told the 

Subcommittee that it sent payments to her account at Citibank. 

The Subcommittee located three wire transfers substantiating $1.7 

million in payments from Siemens to Ms. Douglas in 2001 and 

2002. Of the $40 million, the Subcommittee traced nearly $25 million in offshore wire transfers into U.S. accounts controlled by Ms. 

Douglas, provided primarily by three offshore corporations called 

LetsGo, Sima Holdings, and Guernsey Trust Company. 

The banks holding her accounts were generally unaware of Ms. 

Douglas’ PEP status and did not subject her accounts to enhanced 

monitoring, despite multiple incoming wire transfers from Switzerland and Nigeria. One bank took 7 years to find out she was a 

PEP. After it did, it reviewed her account activity and closed her 

accounts. 

The last of our case histories involves Angola and targets accounts used by an Angolan arms dealer, the former head of the Angolan Central Bank, and a private bank that caters to PEPs. Pierre 

Falcone is a notorious arms dealer who is a close associate of Angolan President Dos Santos, having supplied him with weapons during Angola’s civil war in violation of the U.N. arms embargo. He 

has a long history of run-ins with the law, was incarcerated for a 

year in 2000, was a fugitive from a 2004 global arrest warrant, and 

is now serving a 6-year prison term in France. 

Yet between 1989 and 2007, Mr. Falcone had more than 30 U.S. 

accounts at a Bank of America branch in Arizona. Bank of America 

never designated him as a PEP, even though he was an Angolan 

Ambassador, and never designated his accounts as at high risk of 

money laundering, despite rivers of offshore money moving through 

those accounts. 

A second Angolan, Aguinaldo Jaime, was head of Angolan’s Central Bank in 2002 when he tried twice to transfer $50 million in 

Angolan government funds to private U.S. accounts. The transfers 

were initially allowed. Then they were reversed when bank or securities firm personnel got suspicious. As a result of those transfers 

and the corruption concerns they raised, Citibank closed his accounts for the Angolan Central Bank and all other Angolan government entities. 

In contrast, however, another bank that will be testifying here 

today, HSBC, not only continues to provide U.S. correspondent accounts to the Angolan Central Bank, but also may be supplying the 

Angolan Central Bank with offshore accounts in the Bahamas. 

Here you have a central bank of a nation that is creating offshore 

secrecy bank accounts. That is a new one on me. 

Finally, Banco Africano de Investimentos (BAI), is a $7 billion 

Angolan private bank whose largest shareholder is Angola’s stateowned oil company and which caters to PEP clients. Over the last 

decade, BAI has gained access to the U.S. financial system through 

accounts at HSBC in New York. Despite the presence of PEPs in 

BAI’s management and clientele, and despite the fact that BAI has 

hidden owners and has failed to provide, at least apparently until 

today, a copy of its anti-money laundering procedures to HSBC, deVerDate Nov 24 2008 14:14 Aug 17, 2010 Jkt 056840 PO 00000 Frm 00036 Fmt 6633 Sfmt 6633 P:\DOCS\56840.TXT SAFFAIRS PsN: PAT

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1The prepared statement of Senator Levin appears in the Appendix on page 47. 

2The prepared statement of Senator Coburn appears in the Appendix on page 51. 

spite multiple requests, HSBC continues to provide the BAI bank 

with ready access to the U.S. financial system. 

Now, how can the United States tell other countries to stop the 

flow of illegal money, money which is frequently laundered and 

ends up in the hands of terrorists or terrorist support groups, when 

we don’t do a better job of it within our own borders? Each of these 

case studies exposes loopholes and gaps in our financial regulations 

that have been exploited to hide, launder, and invest foreign corruption proceeds in the United States. 

It does not have to be that way. There is a lot more that can be 

done to combat foreign corruption. Here are just a few of the highlights. We could first implement stronger PEP controls, as laid out 

in a recent World Bank report. That includes requiring banks to 

use reliable databases to screen clients for PEPs; requiring beneficial ownership forms for all accounts so that hidden PEPs are exposed; and conducting annual reviews of PEP accounts to detect 

suspicious activity. 

A related measure which this Subcommittee has been promoting 

for years is to require persons setting up U.S. shell companies to 

identify the beneficial owners to the States that are handling 

incorporations. Equally important is for the Department of Treasury to revoke the exemptions that it granted back in 2002 to the 

USA PATRIOT Act’s anti-money laundering requirements so that 

real estate and escrow agents will have to know their customers, 

evaluate the source of their funds, and turn away suspect clients. 

The Treasury also needs to address the misuse of attorney-client 

and law office accounts by requiring banks to treat them as highrisk accounts and get certifications that the accounts won’t be used 

to circumvent bank control. 

The rest of the examples, I will put in the record and conclude 

by saying that stopping the flow of illegal money is critical because 

foreign corruption damages civil society, undermines the rule of 

law, and threatens American security.1

I would like to thank my Ranking Member, Senator Coburn, and 

his staff for joining in this effort, for doing so much to facilitate this 

investigation, and I now turn to him for his opening remarks. 

OPENING STATEMENT OF SENATOR COBURN 

Senator COBURN. Well, thank you, Mr. Chairman. I have a statement for the record, but due to the expediency of time, I will ask 

unanimous consent that it be placed in the record.2

I also would like to thank your staff. We are new to this Subcommittee over the past 2 years and I have seen the work that is 

carried out and I am very appreciative of the cooperative and collegial nature in which this Committee operates. 

Senator LEVIN. Thank you. 

Senator COBURN. We plan to continue that. 

I find it curious, Mr. Chairman, that this morning, in the Wall 

Street Journal, a lawyer for Mr. Berger says his client won’t comment until after the hearing. Yet it is my understanding he is not 


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going to comment during the hearing, as well, so much to be found 

out in the future about what has gone on in the past. 

I congratulate you. I think you are well on the way with your bill 

that you are introducing, which we hopefully can work out, then 

I can cosponsor. I think we are there. I think we need maybe a little more balance in terms of not inhibiting regular trade, but I look 

forward to working with you on that and I would yield back my 

time. 

Senator LEVIN. Well, we thank you. Your statement will be made 

part of the record. 

And now we will move to our first panel of witnesses, Michael 

Jay Berger, George Nagler, and Jeffrey Birrell. 

Pursuant to Rule 6, all witnesses who testify before the Subcommittee are required to be sworn. So at this time, I would ask 

each of you to please stand and raise your right hand. 

Do you swear that the testimony you are about to give will be 

the truth, the whole truth, and nothing but the truth, so help you, 

God? 

Mr. BERGER. I do. 

Mr. NAGLER. I do. 

Mr. BIRRELL. I do. 

Senator LEVIN. Do any of you have any opening statement? Mr. 

Berger. 

Mr. BERGER. No, sir. 

Senator LEVIN. Mr. Nagler. 

Mr. NAGLER. No, sir. 

Senator LEVIN. Mr. Birrell. 

Mr. BIRRELL. No, sir. 

Senator LEVIN. Our first witness is Michael Jay Berger, from 

Beverly Hills, California, an attorney for Teodoro Obiang. Mr. 

Berger, did you serve as President of Beautiful Vision, Inc.? 

TESTIMONY OF MICHAEL JAY BERGER, ATTORNEY FOR EQUATORIAL GUINEA CABINET MINISTER TEODORO OBIANG 

NGUEMA MANGUE 

Mr. BERGER. On advice of counsel, I must respectfully decline to 

answer your question based on my Fifth Amendment rights against 

self-incrimination. 

Senator LEVIN. Mr. Berger, do you have any corrections to the 

statement of facts in my opening statement or to the case history 

in the report released by the Subcommittee this week? 

Mr. BERGER. I think there are many things wrong with it, but 

on advice of counsel, I must respectfully decline to answer your 

question based on my Fifth Amendment rights against self-incrimination. And to the extent that the question could call for me to reveal information covered by the attorney-client privilege and attorney work product doctrine, I respectfully decline to answer your 

question on that basis, as well. 

Senator LEVIN. The Subcommittee is not going to rule on your 

claim of attorney-client privilege because you have exercised your 

Fifth Amendment rights. And given the fact that you intend to assert a Fifth Amendment right against self-incrimination to all 

questions asked of you by this Subcommittee, you are excused. 

Before you are excused, let me just consult. 


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[Pause.] 

Senator LEVIN. Mr. Berger, before I excuse you, I have another 

question. Senator Coburn referred to an article in the Wall Street 

Journal today which says that Brian Sun, your lawyer, said that 

you won’t comment until after the hearing. Is that true? 

Mr. BERGER. Mr. Sun is my attorney and he is here with me—— 

Senator LEVIN. Is it true—— 

Mr. BERGER [continuing]. But I haven’t seen the piece. 

Senator LEVIN. Has he said that you will talk to the press but 

not to us? 

Mr. BERGER. I don’t know. 

Senator LEVIN. You don’t know, then, whether that is what your 

intention is? 

Mr. BERGER. I don’t know what he said to the press—— 

Senator LEVIN. Is that your intention, sir? 

Mr. BERGER. At the moment, I have no current intention to talk 

to the press about this matter. 

Senator LEVIN. You are excused. 

Mr. BERGER. Thank you. 

Senator LEVIN. Next, George Nagler, from Beverly Hills, California, is an attorney for Teodoro Obiang. 

Mr. Nagler, did you open bank accounts used by Mr. Obiang at 

the California National Bank, City National Bank, and Pacific Mercantile Bank? 

TESTIMONY OF GEORGE I. NAGLER, ATTORNEY FOR EQUATORIAL GUINEA CABINET MINISTER TEODORO OBIANG 

NGUEMA MANGUE 

Mr. NAGLER. On advice of counsel, I respectfully invoke my Fifth 

Amendment rights and decline to answer the question. 

Senator LEVIN. Do you have any corrections to the statement of 

facts in my opening statement or to the case history in the report 

released by the Subcommittee this week? 

Mr. NAGLER. Same answer, sir. 

Senator LEVIN. Which is you are asserting your Fifth Amendment privilege? 

Mr. NAGLER. Yes. 

Senator LEVIN. Mr. Nagler, you have been asked specific questions about matters of interest to this Subcommittee. In response 

to each question, you have asserted your Fifth Amendment privilege. Is it your intention to assert your Fifth Amendment privilege 

to any question that might be directed to you by the Subcommittee 

today? 

Mr. NAGLER. Yes, sir. 

Senator LEVIN. Given the fact that you intend to assert a Fifth 

Amendment right against self-incrimination to all questions asked 

of you by this Subcommittee, you are excused. 

Mr. NAGLER. Thank you. 

Senator LEVIN. Mr. Berger, I see that you are still here and I 

want to ask you the same question. Mr. Berger. 

Mr. BERGER. Yes? 

Senator LEVIN. I want to ask you the same question that I asked 

Mr. Nagler, and that is that when you were asked specific questions about matters of interest to this Subcommittee, you asserted 


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your Fifth Amendment privilege, and I should have asked you the 

following question. Is it your intention to assert your Fifth Amendment privilege to any question that might be directed to you by the 

Subcommittee today? 

Mr. BERGER. I don’t want to prolong the questioning. I could 

imagine a lot of questions that I could answer. If you say, am I a 

lawyer or am I—— 

Senator LEVIN. Is it your intention, sir, to assert your Fifth 

Amendment privilege to any question that might be directed to you 

by the Subcommittee today? 

Mr. BERGER. No, Mr. Chairman, only to questions to which relate 

to this investigation, only to questions to which I would have the 

Fifth Amendment privilege or the attorney-client privilege. 

I could imagine a lot of questions that you could ask me that 

would be general and which I would be happy to respond to. 

Senator LEVIN. All right. In that case, you will now be subpoenaed to a deposition, sir. Since you have not indicated that you are 

going to assert your Fifth Amendment privilege, we will be having 

a deposition where you will be asked questions. So you can then 

decide whether you are going to assert a Fifth Amendment privilege, and we will then have a determination that you are not allowed to pick and choose the answers that you will make to questions of this Subcommittee. 

But since you have not indicated that you are going to assert a 

Fifth Amendment privilege to all questions of this Subcommittee, 

as you had previously indicated you would, we are now going to adjourn your matter. Instead of excusing you, we are going to adjourn 

your matter. We are going to subpoena you to a deposition, and if 

you then refuse to answer questions, we will then take this matter 

further, in court, if necessary. 

Mr. BERGER. Mr. Chairman, could I have a moment to consult 

with my counsel? 

Senator LEVIN. Yes. 

Mr. BERGER. Perhaps I have given the wrong answer to the question. 

Senator LEVIN. Of course. 

[Pause.] 

Mr. BERGER. Mr. Chairman, I want to amend my answer. 

Senator LEVIN. All right. Let me ask it again. 

Mr. BERGER. Yes. 

Senator LEVIN. Is it your intention to assert your Fifth Amendment privilege to any question that might be directed to you by the 

Subcommittee today? 

Mr. BERGER. It is. 

Senator LEVIN. Now you are excused. 

Mr. BERGER. Thank you, Mr. Chairman. 

Senator LEVIN. Our last witness on this panel is Jeffrey Birrell. 

Mr. Birrell is from the Grace Group of McLean, Virginia, a registered agent for the Republic of Gabon. 


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TESTIMONY OF JEFFREY C. BIRRELL, REGISTERED AGENT 

FOR THE REPUBLIC OF GABON, THE GRACE GROUP 

Senator LEVIN. Mr. Birrell, did your company, the Grace Group, 

receive funds from both Mr. Omar Bongo, and an entity named 

Ayira? 

Mr. BIRRELL. Mr. Chairman, Dr. Coburn, based on advice of 

counsel, I respectfully refuse to answer that question pursuant to 

the rights afforded me under the Fifth Amendment to the U.S. 

Constitution. 

Senator LEVIN. Mr. Birrell, do you have any corrections to the 

statement of facts in my opening statement or the case history in 

the report released by the Subcommittee this week? 

Mr. BIRRELL. Mr. Chairman, Dr. Coburn, based on advice of 

counsel, I respectfully refuse to answer that question pursuant to 

the rights afforded to me under the Fifth Amendment to the U.S. 

Constitution. 

Senator LEVIN. Mr. Birrell, you have been asked specific questions about matters of interest to this Subcommittee. In response 

to each question, you have asserted your Fifth Amendment privilege. Is it your intention to assert your Fifth Amendment privilege 

to any question that might be directed to you by the Subcommittee 

today? 

Mr. BIRRELL. Yes, Mr. Chairman. 

Senator LEVIN. Given the fact that you intend to assert a Fifth 

Amendment right against self-incrimination to all questions asked 

of you by this Subcommittee, you are excused. 

Mr. BIRRELL. Thank you, gentlemen. 

Senator LEVIN. We will now call our second panel of witnesses, 

Neal Baddin of West Hollywood, California, a Realtor for Teodoro 

Obiang; Brenda Cobb, the Vice President of Insured Aircraft Title 

Service of Oklahoma City; William Fox, Senior Vice President and 

Global Anti-Money Laundering and Economic Sanctions Executive 

at Bank of America in Charlotte, North Carolina; and Wiecher 

Mandemaker, Director of General Compliance, Personal Financial 

Services, Anti-Money Laundering Compliance at HSBC Bank USA 

here in Washington, DC. 

We thank each of you for being with us this morning, and pursuant to Rule 6, all witnesses who testify before the Subcommittee 

are required to be sworn. At this time, I would ask each of you to 

please stand and to raise your right hand. 

Do you swear that the testimony that you will give before this 

Subcommittee will be the truth, the whole truth, and nothing but 

the truth, so help you, God? 

Mr. BADDIN. I do. 

Ms. COBB. I do. 

Mr. FOX. I do. 

Mr. MANDEMAKER. I do. 

Senator LEVIN. Thank you. 

We are going to be using a timing system today. About a minute 

before the red light comes on, you will see lights change from green 

to yellow, which will give you an opportunity to conclude your remarks. Your written testimony will be printed in the record in its 

entirety and we would appreciate that you limit your oral testimony to no more than 5 minutes. 


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1The prepared statement of Mr. Baddin appears in the Appendix on page 52. 

Mr. Baddin, we will have you go first, followed by Ms. Cobb, then 

Mr. Fox, then Mr. Mandemaker. 

TESTIMONY OF NEAL BADDIN,1 REALTOR FOR EQUATORIAL 

GUINEA CABINET MINISTER TEODORO OBIANG NGUEMA 

MANGUE 

Mr. BADDIN. Good morning. Mr. Chairman and Members of the 

Subcommittee, I appear today to answer your questions about my 

role as a real estate agent for Mr. Teodoro Nguema Obiang in the 

2006 purchase of a $30 million property in Malibu, California. 

I have assisted the Subcommittee in its review of this matter 

since being contacted by its staff in 2008, and I am here today to 

answer any further questions you may have beyond those that I 

have already answered in my 2008 interview with the staff and a 

written submission. My statement today addresses questions raised 

in the Subcommittee’s letter of invitation dated January 21, 2010. 

I am an independent contractor associated with Coldwell Banker 

Residential Brokerage in the Los Angeles area. I represented Mr. 

Nguema in his purchase over a period of 15 months. I prepared offers and counteroffers on his behalf. I communicated these offers 

to the broker who represented the owner and the seller of the property. I arranged for access to the property in order for Mr. Nguema, 

his staff, and other professionals to view and inspect the property. 

Senator LEVIN. Is Mr. Nguema Teodoro Obiang Nguema? Is that 

the full name? 

Mr. BADDIN. Teodoro Nguema Obiang, as far as I know. 

Senator LEVIN. Obiang. OK. Thank you. 

Mr. BADDIN. OK. I ensured that the required inspections, reports, certifications, and compliance with various government requirements concerning the property were obtained for closing. I requested and obtained information from the seller’s agent and 

broker as the transaction proceeded, and otherwise, acted as Mr. 

Nguema’s real estate agent in the purchase of the property. 

The final terms and conditions for the sale of the property were 

contained in a written purchase agreement. An escrow was opened 

to consummate the purchase. The sale was consummated without 

obtaining a mortgage. I was aware of the initial deposit of funds 

into the escrow, but I was never involved in handling any of that 

money or transferring any of the funds needed to close the transaction. I did not know the source of any of Mr. Nguema’s funds, 

and I was not involved in identifying or verifying the source of Mr. 

Nguema’s funds. 

I know this Subcommittee is concerned with the problem of scrutinizing the activities, especially financial transactions, of Politically Exposed Persons. I was and remain largely unfamiliar with 

this term. I am neither knowledgeable nor trained in how to handle 

matters involving such persons, and I believe this is the case for 

most real estate agents. I do not believe that I was under any obligation in 2006, nor am I under an obligation today, to assume such 

a responsibility. 

I understand that the Subcommittee accepts this, but they want 

to change the rules. I understand the importance of anti-money 


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1The prepared statement of Ms. Cobb with an attached letter appears in the Appendix on 

page 53. 2The prepared statement of Mr. Fox appears in the Appendix on page 58. 

laundering programs. However, this is not an area in which I have 

any expertise or knowledge. I believe I would need guidance in 

what to look for, what to do, and how to handle this. Thank you. 

Senator LEVIN. Thank you, Mr. Baddin, very much. Ms. Cobb. 

TESTIMONY OF BRENDA K. COBB,1 VICE PRESIDENT, INSURED 

AIRCRAFT TITLE SERVICE, INC 

Ms. COBB. Many citizens, including lawyers and judges whom Insured Aircraft Title Service (IATS) counsel has encountered, are 

not aware that the Aircraft Registry of the Federal Aviation Administration (FAA) in Oklahoma City is the central repository for 

documents affecting title to aircraft owned by citizens of the United 

States, unlike the 50 State Departments of Motor Vehicles for automobile and boat titles. As a result, there are approximately 18 title 

companies and three major law firms in Oklahoma City which assist owners, lenders, and encumbrancers in filing instruments at 

the Registry as a service to such entities. IATS is such a title company and has been in business since 1963. 

In addition to filing bills of sale, security agreements, and related 

documents, e.g., registration statements, for a fee, thereby obviating as physical presence of such entities at the Registry, IATS 

acts as an escrowee for money and documents to consummate an 

aircraft purchase and sale agreement or security agreement to likewise obviate the presence of parties at a closing. As a result, it is 

rare that any party is present in Oklahoma City at a closing, unlike a real estate closing at a local abstract company with which 

one might be familiar. 

The purchase price is wired to the bank account of the escrowee 

by the buyer, and the bills of sale, security agreements, and related 

documents are delivered by couriers to IATS in Oklahoma City by 

sellers, lenders, and encumbrancers for filing at the Registry, for 

which the escrowee IATS charges a fee. Most communications between the parties and escrowee are by phone, fax, or email. 

As a result of its longstanding service efficiency and integrity, 

IATS is also used in transactions which may not involve citizens 

of the United States or one not requiring the Aircraft Registry, or 

any transaction just involving the International Registry pursuant 

to the Capetown Treaty. 

Senator LEVIN. Is that it? Thank you very much. 

Ms. COBB. Thank you. 

Senator LEVIN. Mr. Fox. 

TESTIMONY OF WILLIAM J. FOX,2 SENIOR VICE PRESIDENT 

AND GLOBAL ANTI-MONEY LAUNDERING AND ECONOMIC 

SANCTIONS EXECUTIVE, BANK OF AMERICA 

Mr. FOX. Chairman Levin, Ranking Member Coburn, Members of 

the Committee, and staff of the Subcommittee, good morning and 

thank you for the opportunity to appear before you today. 

I am here today representing Bank of America to provide information relating to the Subcommittee’s important work and investigation into the financial transactions of certain Politically ExVerDate Nov 24 2008 14:14 Aug 17, 2010 Jkt 056840 PO 00000 Frm 00043 Fmt 6633 Sfmt 6633 P:\DOCS\56840.TXT SAFFAIRS PsN: PAT

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posed Persons. I am the Global Anti-Money Laundering and Economic Sanctions Executive at Bank of America, a position that I 

have held since August 2006. Before joining Bank of America in 

2006, I served for over 2 years as the Director of the Financial 

Crimes Enforcement Network, the U.S. financial intelligence unit 

and the Treasury agency responsible for administering the Bank 

Secrecy Act as well as certain provisions of Title 3 of the USA PATRIOT Act. Since 2001, my career has been focused almost solely 

on the prevention and detection of money laundering, terrorist financing, and other financial crime. 

At Bank of America, we believe that a clean and transparent financial system is in the direct interest of all responsible financial 

institutions. A clean and transparent financial system levels the 

playing field for all. We have developed a robust program to address the problems and risks associated with money laundering, 

terrorist financing, and other financial crimes. We provide training 

on these issues to the vast majority of Bank of America’s over 

300,000 associates. 

At its most basic level, our program rests on three main principles. First, the collection of sufficient due diligence information at 

the time of onboarding to ensure positive identification of prospective clients and to enable us to know better our clients as they 

walk in the door. 

Second, we conduct ongoing diligence of the client through an intelligence-based program of the active monitoring of, and in certain 

cases surveillance of, our clients’ activity. 

And third, a dedicated program to analyze potentially suspicious 

activity, and when suspicious activity is found, to work proactively 

with law enforcement agencies to assist in any investigation they 

may undertake. 

We are proud of our program, and I state unequivocally that our 

program has significantly improved over the past few years. We 

have dramatically increased staff and spent tens of millions of dollars on sophisticated systems which help us to detect and report 

suspicious activity to appropriate authorities. 

Our proactive engagement with law enforcement has been very 

successful. We have received many letters and commendations from 

law enforcement agencies thanking us for our work and complimenting our efforts. 

Our company’s commitment to do what we can to address the important problems of money laundering, terrorist financing, and 

other financial crime goes well beyond the necessity to comply with 

regulatory requirements or the fear of a damaged reputation. I can 

testify here today that I have received nothing but outstanding 

support for our program from the top leadership of Bank of America. The support is there on both strategic initiatives and on specific matters. 

Our commitment on these issues is further demonstrated by our 

longstanding record of full cooperation and complete transparency 

with this Subcommittee. Notably, our cooperation has gone beyond 

complying with requests for information and subpoenas. We have 

actively assisted your staff to better examine and analyze the financial services industry as well as our own procedures and prodVerDate Nov 24 2008 14:14 Aug 17, 2010 Jkt 056840 PO 00000 Frm 00044 Fmt 6633 Sfmt 6633 P:\DOCS\56840.TXT SAFFAIRS PsN: PAT

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ucts, both in the past and it has completed the important work that 

led to the report issued yesterday. 

Regarding our role in the case studies before the Subcommittee 

today, we have provided your staff with the facts. While there is 

no question that Bank of America associates involved in these matters were acting in good faith, when we look at the facts today with 

hindsight, we believe we should have done better. I am confident 

that the decisions we would make today would be different than 

the decisions we made several years ago, given the improvements 

in our program. 

Our current program processes, systems, oversight, and methods 

are all much more robust today than they were in years past. I am 

confident that if we had today’s processes, systems, and oversight 

in place when the activity in question was occurring, we would 

have caught or prevented the activity. And even when mistakes are 

made—and Mr. Chairman, they are made—today, it is far more 

likely that we would catch those mistakes and correct them sooner. 

I would like to highlight some of the enhancements that are specific to the issues before the Subcommittee today. Through our intelligence and screening processes, we have improved our ability to 

detect attempts by customers who have had their accounts closed 

to reenter our bank. We have adopted policies in our company to 

go beyond what is legally required in the United States that will 

require certain non-publicly traded entity customers to provide beneficial ownership information when opening accounts. We have also 

decided to make no distinction between foreign and domestic Politically Exposed Persons. 

We believe it is prudent to take these steps to effectively manage 

our money laundering and sanctions risks, and while some may say 

it will place our firm at a competitive disadvantage, we do not believe that is the case. It is just simply the right thing to do. 

Finally, Mr. Chairman, I would respectfully submit to this Subcommittee that a practical and immediate way to move forward on 

the important issues you are discussing today is to encourage a 

more robust implementation of the public-private partnership envisioned by Title 3 of the USA PATRIOT Act. Specifically, Section 

314(a) of that Act contemplates a new paradigm, an approach to 

address the problems of money laundering, terrorist financing, and 

other financial crime. 

The timely non-public sharing of sensitive information in the 

government’s possession with financial institutions could do as 

much to prevent access by kleptocrats and their associates and 

families to the U.S. financial system as almost any other action the 

government could take. This partnership in sharing is helping to 

keep us safer every day in the context of terrorism investigations, 

and I believe this same approach would be very useful in addressing this significant issue. 

No program is perfect, Mr. Chairman. However, I can testify to 

you that my company remains committed to continually improving 

our systems and procedures as technology advances and as the environment in which we operate evolves, as financial crimes become 

more sophisticated. 


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1The prepared statement of Mr. Mandemaker appears in the Appendix on page 66. 

Thank you, Mr. Chairman, Ranking Member Coburn. We appreciate your time. We will be pleased to answer any questions you 

have. 

Senator LEVIN. Thank you, Mr. Fox. You have pointed out that 

you have cooperated with this Subcommittee and it is appropriate 

that you point that out, because, in fact, you have. We are appreciative of that cooperation of you and other witnesses. I am glad 

you noted it and we are more than willing to acknowledge it. 

Mr. FOX. Thank you, Mr. Chairman. We appreciate that very 

much. Mr. Mandemaker. 

TESTIMONY OF WIECHER H. MANDEMAKER,1 DIRECTOR, GENERAL COMPLIANCE, PERSONAL FINANCIAL SERVICES, ANTIMONEY LAUNDERING COMPLIANCE, HSBC BANK USA, N.A. 

Mr. MANDEMAKER. Good morning, Chairman Levin, Ranking 

Member Coburn, and Subcommittee Members. My name is Wiecher 

Mandemaker. I am a Director of General Compliance at HSBC 

Bank USA. 

Thank you for the opportunity to appear before you today to discuss our efforts to combat money laundering and the misuse of 

international banking facilities by Politically Exposed Persons 

(PEPs). HSBC appreciates your longstanding interest and leadership on these issues. 

HSBC adopted a policy addressing our banking relationships 

with PEPs in 2000. Our policy predated the USA PATRIOT Act 

and was implemented before any Federal statutes or regulations 

required banks to conduct enhanced due diligence on PEPs. Today, 

our broader anti-money laundering (AML) practices continue to exceed Federal requirements. HSBC applies enhanced due diligence 

to all accounts held by PEPs as a component of its overall riskbased approach. In high-risk jurisdictions, HSBC also conducts due 

diligence on non-publicly traded foreign correspondent banking clients down to the 5 percent ownership level. 

The most effective anti-money laundering practices are riskbased and require pragmatic balancing acts and tradeoffs. We are, 

therefore, always on the lookout for improper activity or customers 

that may slip through our first lines of defense. Despite our best 

efforts, we do not always catch every instance of unusual activity 

as soon as we would like. We also know that even the best AML 

programs have room for improvement. Your investigation has 

helped highlight this reality and we welcome your insight on these 

issues. 

On balance, we are very proud of our record, which evidences a 

consistent pattern: HSBC employees routinely seek out guidance 

from compliance, and when we have become aware of issues, we 

have refused to process those transactions and carefully scrutinized 

the relationships. When we discover a pattern of unexplained or 

questionable activity, we have promptly ended relationships and 

taken other appropriate actions. 

You have asked me to address a number of specific topics today, 

and I have attempted to address them all candidly in my written 

statement. In the interest of time, I will not go into detail now exVerDate Nov 24 2008 14:14 Aug 17, 2010 Jkt 056840 PO 00000 Frm 00046 Fmt 6633 Sfmt 6633 P:\DOCS\56840.TXT SAFFAIRS PsN: PAT

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1See Exhibit No. 32 which appears in the Appendix on page 570. 

cept to briefly address the report’s case study on HSBC’s banking 

relationships in Angola. 

Let me be clear, HSBC is committed to being a positive force in 

Angola and we work hard to ensure that our facilities are not used 

to further money laundering schemes. To that end, we have long 

applied the highest level of scrutiny to our relationships with Angolan banks. We have also, as a benchmark, recently looked at the 

BAI wire transfer activity we provided to the Permanent Subcommittee on Investigations (PSI) for December 2003 and December 2006. Ninety-eight percent of those funds are flowing from the 

United States to Angola. In other words, those funds clearly reflect 

investments from the United States into the Angolan economy. 

We do not see patterns that are obvious indicia of funds inappropriately going from Angola into the United States. Indeed, we are 

pleased that today’s report contains not a single allegation of fraudulent transactions connected to BAI. We also take comfort in the 

fact that the United States Export-Import Bank has recently selected BAI as one of four partners to help facilitate U.S. exports to 

Angola. 

We understand that today’s report suggests we should know 

more about BAI, including more about beneficial owners and more 

about BAI’s AML procedures. We believe we have more than met 

the law’s requirements, but will also look for ways to be responsive 

to your concerns. 

As a first step, I want to let you know that this morning, one of 

our employees was able to obtain from BAI a current translated 

AML policy. 

Finally, I want to emphasize that HSBC stands ready to support 

the efforts of this Subcommittee to strengthen the current U.S. regulatory and enforcement regime. As the ‘‘World’s Local Bank,’’ located in far more countries around the globe than most other institutions, we understand the unique opportunities and challenges we 

have in the fight against corrupt practices. We accept this responsibility and seek to positively influence countries that are working 

hard to strengthen their financial systems and banking practices. 

I will be pleased to answer any questions that you have. 

Senator LEVIN. Thank you very much, Mr. Mandemaker. 

Let me start with Ms. Cobb. Please take a look, if you would, Ms. 

Cobb, at Exhibit 32 in the book in front of you there.1 Using a shell 

corporation called Ebony Shine International, Mr. Obiang purchased a Gulfstream jet for $38 million. Now, the escrow agent, 

McAfee and Taft, who was supposed to handle the transaction, had 

set up its own anti-money laundering program, not because it was 

required by law to do so—it is not required by law—but because 

that is the way they wanted to do business. When McAfee and Taft 

learned that Mr. Obiang was involved in the transaction, they 

asked for information on the source of his funds. They asked repeatedly with no success, and finally on April 7, 2006, they sent 

this email, Exhibit 32. We have a chart with a piece of that email 

on it. 

This is what Scott McCreary from McAfee and Taft wrote. ‘‘I just 

want to make sure that everyone is on the same page and aware 


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that for us to continue to hold funds, I must be provided with the 

PATRIOT Act due diligence by Monday morning and it must be in 

a form acceptable to us. If I don’t have the information or if I am 

in any way unsure, I will wire the funds back to the account of the 

party sending said funds to us or we can wire the funds back to 

IATS if they are willing to act as escrow agent.’’ 

McAfee and Taft never got the information on the source of the 

funds and they sent the money back. That is when your company, 

Ms. Cobb, Insured Aircraft Title Service, stepped in and completed 

the transaction. 

Now, can you give us the reasoning of your company, why you 

decided to complete a transaction when McAfee and Taft declined 

to do so? 

Ms. COBB. We were unaware that McAfee and Taft had declined 

the transaction or their reasons thereof. We work closely with 

McAfee and Taft on a lot of transactions. It is a very small community, the escrow community for aircraft transactions. It is my understanding that not only had we wired funds at the instruction of 

Mr. Obiang to McAfee and Taft, but he had wired them funds directly, as well. In going over some of the material that was not in 

my escrow file, it was shown that the funds were all wired back 

to the originating sources. 

We acted as the escrowee for the purchase. The purchase price 

was wired to IATS pursuant to the contract. We closed the transaction. The funds originated from the party that was listed on the 

purchase agreement. It was our understanding that the reason the 

transaction—our funds were sent to McAfee and Taft initially was 

because the seller had purchased the aircraft using McAfee and 

Taft as their escrow agent, so they were very familiar with them. 

As I stated, we had no way of knowing why McAfee and Taft declined to do the transaction. We just received the funds back from 

them. 

Senator LEVIN. Were you aware that it was Mr. Obiang who was 

purchasing the aircraft? 

Ms. COBB. Yes. 

Senator LEVIN. And did you have any idea about his background? 

Ms. COBB. No, sir. 

Senator LEVIN. Now, McAfee and Taft lost that work, or gave up 

that work, because it had a voluntary anti-money laundering program. Your company did not have that same kind of a voluntary 

program. Would it have made a difference to you if you were aware 

of his background? 

Ms. COBB. Absolutely. 

Senator LEVIN. And if all escrow agents were required by law to 

know their customers, if there were, in other words, not that exemption that the Department of Treasury had granted, I assume 

your company would then follow the law—— 

Ms. COBB. Oh, absolutely. 

Senator LEVIN. That is a given. Do you have a position as to 

whether or not that exemption should be removed and whether all 

escrow companies should be required to follow an anti-money laundering law? Do you have an opinion on that? 

Ms. COBB. I think we should be required to look deeper into our 

clients. To date, we have relied on the banks to not forward the 


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funds into our account if they have done their due diligence. We 

assume that due diligence has been performed before the funds are 

released to us. 

Senator LEVIN. And what this transaction shows is really the 

power of the PATRIOT Act. We have one company that voluntarily 

followed a ‘‘know your customer’’ rule that applies to banks by the 

PATRIOT Act. Another company which was not required to have 

a ‘‘know your customer’’ rule and it did not adopt it, which it was 

its right not to do. But it shows just in this example that if we had 

some kind of a ‘‘know your customer’’ rule for escrow agents, that 

it could make a real difference. And we very much appreciate your 

forthright testimony on the subject. 

I am going to turn to Senator Coburn. 

Senator COBURN. Ms. Cobb, thank you for being here. 

Ms. COBB. Thank you. 

Senator COBURN. Welcome, as an Oklahoman to an Oklahoman. 

I note in the document that is up there, and I would like for you 

to explain to me why McAfee and Taft would talk about that the 

funds originated with you, obviously, because in the last sentence 

of this email, their communication says, ‘‘or we can wire the funds 

back to IATS if they are unwilling to act as an escrow agent.’’ 

So I have two real questions for you. One, is they got the money 

from you, according to this email, originally? Two, is it often that 

you all encounter someone else who has turned down a deal that 

you will take? And do you ask questions as to why somebody might 

have turned down a deal? 

Ms. COBB. As to the first question, we didn’t wire the entire proceeds. We had received an initial deposit. It is not uncommon for 

us to receive deposits prior to receipt of a purchase agreement. 

When they were dealing with Blue Sapphire, Blue Sapphire desired 

to use McAfee and Taft. Mr. Obiang asked us to forward that deposit to McAfee and Taft. Also, I believe McAfee and Taft did not 

have a Union Bank of Switzerland (UBS) account that would accept Euros and convert the dollars. 

Senator COBURN. All right. 

Ms. COBB. So that is how those funds came to us. Now, I understand that there were funds that went through UBS later that 

went directly to McAfee and Taft. I have had people come to me 

with transactions that they did not like the company that the seller 

picked out and they desire to use us instead of one of our competitors. 

McAfee and Taft, this is the first that I have heard that they 

have these procedures for exercising PATRIOT Act issues. To my 

knowledge, they are the only one of the three major law firms and 

18 title companies that has a procedure like that, and I think it 

is a good procedure to follow. But as I said, we generally depend 

upon the banks to perform their due diligence before those funds 

arrive to us. 

Senator COBURN. So you are hoping the backstop is the banks before it gets to you—— 

Ms. COBB. That is correct. 

Senator COBURN. And it is not uncommon that people might 

change escrow accounts or who is managing the escrow accounts 


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1See post-hearing letter submitted to the Subcommittee by Mr. Baddin as Exhibit No. 126 

appears in the Appendix on page 829. 

and completing transactions, title transactions. That is not an uncommon occurrence? 

Ms. COBB. No, it is not uncommon. 

Senator COBURN. All right. I would like to go to Mr. Baddin for 

a minute. I am curious as to why you did not want your name listed as a selling agent in a very large transaction, which usually is 

something that helps. As a matter of fact, I get cards all the time 

from agents that have big sales because I actually have one piece 

of property that I have considered selling, and they are always 

bragging about the big sales they have made. Why would you not 

want your name associated with this transaction? 

Mr. BADDIN. Sir, I am not a braggart. That is not my style. But 

in Los Angeles, it gets to be a small community and I did not want 

a lot of questions asked of me, because a lot of agents get very jealous or they want to know everything about large transactions. All 

I was trying to do was be very low key about it. I wasn’t trying 

to hide anything other than the fact that I was involved in the real 

estate transaction. 

Senator COBURN. Would you mind submitting to the Subcommittee numerous other examples of properties of similar size 

that you have sold where you have chosen not to have your name 

listed as the selling agent? 

Mr. BADDIN. I have not sold other properties of this magnitude. 

Senator COBURN. Well, how about of even smaller magnitudes? 

Do you routinely exclude your name as the selling agent? 

Mr. BADDIN. Not routinely, but I have done it before. 

Senator COBURN. Would you mind submitting those instances to 

the Subcommittee? 

Mr. BADDIN. I can’t really think of one right now. I can’t think 

of something that—I have had a career of 30 years, and—— 

Senator COBURN. Well, when was the last time, other than this 

time, that you chose to keep your name off as the selling agent for 

a property? 

Mr. BADDIN. I think probably about 20 years ago.1

Senator COBURN. In terms of your testimony, you were unaware 

of the reputation of the individual you were representing as a corrupt foreign official when you began working for him. 

Mr. BADDIN. Yes, sir. That is correct. 

Senator COBURN. And when did you first become aware of the 

characteristics that the Subcommittee would tend to ascribe to 

what was going on? 

Mr. BADDIN. Probably when I was approached by your Subcommittee in 2008. 

Senator COBURN. Not before? So it wasn’t suspicious to you at 

all? This is the first time you have handled a sale of this size, magnitudes of order above what you have handled before—— 

Mr. BADDIN. Yes, sir. 

Senator COBURN [continuing]. And that wasn’t suspicious to you 

at all. And are there, in fact, other agencies and independent real 

estate agents in your area that have routinely handled sales of this 

size? 


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Mr. BADDIN. Well, I know other sales of large magnitude have 

been closed. There have been purchases for large amounts of 

money. 

Senator COBURN. Did you ever have any inclination to ask Mr. 

Obiang about the source of his wealth or the reliability of his resources? 

Mr. BADDIN. No, I did not, sir. 

Senator COBURN. Were you curious at all to know that someone 

could come to you and purchase an asset like this? There was no 

curiosity as to the source? 

Mr. BADDIN. I didn’t ask because I had a little bit of background 

information as to possibly how wealthy he was. 

Senator COBURN. And what was that background information? 

Mr. BADDIN. Well, it goes back to sometime in probably early 

2004. I was going around on a Sunday afternoon looking at open 

houses, which real estate agents do once in a while, and just by the 

odds of it, I walked into a very large property that I saw was listed 

for seven or eight million dollars, a very odd kind of property, and 

I knew the listing agent so we started talking. I said something 

like, gee, who would own a property like this, and he said, oh, it 

is a minister of a foreign country. Then I said, oh, wow. And he 

says, well, if you want to see something really interesting, let me 

show you the garage. All right. 

So we went down to the garage and I saw several of what I 

thought were very expensive cars and very fancy motorcycles. I 

don’t know anything about motorcycles, but these were very beautiful looking machinery. I realized, thinking to myself, whoever 

owns this property has a lot of money. And that was it and I left. 

I walked out. 

Subsequently, several months later, Mr. Berger called me and 

said, I may have a client that I would like to refer you to. And we 

started talking and it became obvious that this was the same gentleman that owned this house on a street called Antelo Drive. Mr. 

Berger said to me that he would like to purchase a property, a very 

expensive property, and he can afford to do that. That is my background. That is how I knew. 

Senator COBURN. One further question on that and then I will 

yield back to my Chairman. Was that your first contact with Mr. 

Berger? 

Mr. BADDIN. No. 

Senator COBURN. Have you had an acquaintance with him 

through the years? 

Mr. BADDIN. Yes, sir. 

Senator COBURN. And has he referred you multiple clients in the 

past? 

Mr. BADDIN. A couple. 

Senator COBURN. But none of this magnitude? 

Mr. BADDIN. No. 

Senator COBURN. All right. Do you have any second thoughts or 

reflections about having handled this transaction? 

Mr. BADDIN. Now, I do. 

Senator COBURN. And what are they? 

Mr. BADDIN. I don’t think I would have gotten involved. 


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1See Exhibit No. 30 which appears in the Appendix on page 567. 

2See Exhibit No. 41 which appears in the Appendix on page 601. 

Senator COBURN. You see the fact of the theft of property from 

some of the poorest people in the world to live in luxury at the expense of their demise. 

Mr. BADDIN. I don’t really have all that information, but I have 

heard a lot of things. 

Senator COBURN. All right. Thank you, Mr. Chairman. 

Senator LEVIN. One of the suspicious things, I think you would 

agree, is that instead of a mortgage on a $30 million property, that 

there was $30 million wired into an escrow account. Was that 

something which struck you as unusual, to have no mortgage on 

a $30 million property? Was that fairly rare? 

Mr. BADDIN. I had never handled a $30 million property. 

Senator LEVIN. Generally, would there be mortgages on properties that were of large size? 

Mr. BADDIN. Sir, I have never handled a $30 million property. I 

am assuming that—I don’t even know how you would qualify to get 

a $30 million mortgage. I have no idea. 

Senator LEVIN. Have you handled a lot of properties where there 

was no mortgage? 

Mr. BADDIN. Every once in a while, I do. 

Senator LEVIN. Where it was just all cash? 

Mr. BADDIN. Yes, sir. 

Senator LEVIN. I think you told our staff that it was something 

which surprised you, that this was all cash, did it not? 

Mr. BADDIN. I don’t remember that. 

Senator LEVIN. All right. Were you familiar with Exhibit 30— 

take a look at Exhibit 30, if you would.1

Mr. BADDIN. Oh, thanks. 

Senator LEVIN. When is the first time you saw that? 

Mr. BADDIN. I don’t remember the first time I ever saw it, and 

I am not sure when I did see it, but I believe this is from the escrow, which I don’t get involved with as far as paperwork and—— 

Senator LEVIN. Have you seen this before? 

Mr. BADDIN. I think I have seen it, but I don’t know when or the 

first time that I actually saw it. 

Senator LEVIN. This shows escrow deposits, $5 million, $5 million, $5 million, $5 million, $5 million. Do you see all those deposits? 

Mr. BADDIN. Yes, I do. 

Senator LEVIN. All right. This is what the Department of Justice 

says about Mr. Obiang, that they are investigating suspected criminal conduct of Mr. Obiang and his associates involving the illicit 

transfer and laundering of assets believed to be derived from extortion, bribery, and/or misappropriation, theft, or embezzlement of 

public funds. That is from a Department of Justice document, 

which is Exhibit 41.2 Knowing about that, would that trouble you 

to be involved in that kind of a transaction in any way? 

Mr. BADDIN. I was not aware of that document. 

Senator LEVIN. No, I know, but knowing that now, would it trouble you to be involved in a transaction—— 

Mr. BADDIN. At this point in time, yes, sir. 


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1See Exhibit No. 87 which appears in the Appendix on page 746. 

Senator LEVIN. You may have answered this already. Did you attempt to determine how Mr. Obiang would obtain funds like this? 

Mr. BADDIN. I did not. 

Senator LEVIN. To your knowledge, did anyone involved in the 

transaction attempt to learn how or where Mr. Obiang would obtain funds to pay for this property? 

Mr. BADDIN. Sir, the only person that would be probably concerned with it would be the escrow officer. 

Senator LEVIN. But you don’t know whether any effort was made 

to obtain the source of funds? 

Mr. BADDIN. I don’t. 

Senator LEVIN. Mr. Fox, let me ask you about the Falcone accounts at Bank of America. Now, Mr. Falcone is a notorious arms 

dealer. He supplied weapons during Angola’s civil war. He is a 

close associate of Angolan President Jose Eduardo Dos Santos. He 

supplied arms to Angola in violation of the arms embargo. As I indicated, he had lots of problems with the law, serving a 6-year prison sentence now for bribery, tax fraud, and other misconduct. 

Now, when that was going on, he opened 30 U.S. accounts with 

Bank of America, used those accounts to move millions of dollars 

in suspect funds through the United States and abroad. There were 

a number of suspicious transactions, and you have been very forthright in acknowledging that these transactions should have been 

subjected to greater scrutiny. 

The account got $6 million in wire transfers from unidentified 

clients in secrecy jurisdictions like Caymans, Luxembourg, Singapore, and Switzerland. They got $2 million from obscure offshore 

corporations like AALL Trust and Banking Corporation, Cullen Investments, Rego Holdings, and Valley Marketing. They set up a 

shell company in Arizona called, it looks like Monthigne Corporation, funneled millions to that account. The accounts often transferred large dollar amounts from one Falcone account to another, 

often on the same day. 

This was what the State Department said in 2005 about Angola, 

that the laundering of funds derived from high-level corruption is 

a concern, as is the poorly controlled trade in diamonds and the potential use of diamonds as a vehicle for money laundering. Their 

report, again 2005, when a number of these transactions took 

place, that the government’s record includes the following: Unlawful killings, disappearances, torture, beatings, abuse of persons, 

corruption with impunity, violence and discrimination against 

women and children. 

Now, the Banking Center—and let me now refer you to Exhibit 

871—this is what your—Bank of America’s review showed. The 

Banking Center believes, at the bottom of paragraph one, that the 

customer conducted these transactions—these are certain identified 

transactions—in an attempt to avoid CTR reporting. So you have 

right off the bat in 2004 a belief on the part of your own bank that 

the customer was conducting those transactions to avoid—in an attempt to avoid currency transaction reports. That is what CTR 

means. 


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Then in the middle of the next paragraph, it says—and this is 

your bank’s own words—that through Falcone’s deals, he, because 

of his involvement and knowledge of the arms for sale programs, 

Falcone developed a very close and tight relationship with the government of Angola, so much that he was even granted citizenship. 

Because of this close relationship, it was soon discovered that 

Falcone and his business partner, Gaydamark, were benefiting financially, from Angolan diamonds and oil. Falcone was brought before a French court on charges of corruption, for which he was indicted and sentenced to 1 year in jail. Now, that is your report by 

your anti-money laundering folks. 

But then the conclusion on page two, which is incredible to me, 

is that the activity for the accounts of the Falcones is not unusual. 

How could anyone, having laid out all of that on page one, then 

conclude at the top of page two of the anti-money laundering report 

that his activity does not appear to be unusual? 

Mr. FOX. Mr. Chairman, I agree. Listen, I think that what we 

believe happened in this particular case is that we had an investigator that was focused very distinctly on the structuring violation, 

if you will, even though she actually did a good job, I think, of finding information, she missed the relevance of that information or 

pulling all of that information together. I would even go farther, 

Mr. Chairman, in saying that I think our investigator missed looking back at the histories and the wire activity that has been involved with the Falcone accounts. 

I think this was clearly a bad judgment call on behalf of the investigator, and I think our processes have been significantly enhanced since that time. I believe that not only would we have presented the entire piece of the information for investigators so that 

they can look at these sort of situations more holistically, but we 

have instituted an oversight process where a more robust review 

occurs before these matters are actually finalized. 

I can also say that we have instituted a post-closing, if you will, 

review and testing process where we go back and test decisions 

that are made to make sure that we aren’t making decisions that, 

candidly, are wrong. And so I think that based on these particular 

facts, in hindsight, we would have made a very different decision 

today if we would have had the right processes in place back then. 

I think the good news, Mr. Chairman, or what I can testify today 

is that we have significantly enhanced those processes. I do not believe the same errors would be made today. 

Senator LEVIN. So you would agree that those accounts are actually the epitome of high-risk accounts and should have been handled that way? 

Mr. FOX. I believe today, we would—— 

Senator LEVIN. Not even just today, but that a mistake was 

made back then in not handling them better? 

Mr. FOX. Yes, sir. I think we should have handled these in a better way. 

Senator LEVIN. Dr. Coburn. 

Senator COBURN. Mr. Fox, how do you handle business clients 

today who do not want to disclose their ownership information? 

Mr. FOX. At this point in time, Senator, we pretty much require 

that information. 


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Senator COBURN. Are there exceptions to that? 

Mr. FOX. You never want to say—— 

Senator COBURN. Well, if there are, what are the exceptions? 

Mr. FOX. I think that in our present policy today, we require that 

companies generally get beneficial ownership information, particularly non-publicly-traded companies. 

Senator COBURN. All right. But you said generally. 

Mr. FOX. Yes. 

Senator COBURN. So what are the exceptions? 

Mr. FOX. There are times for entities that we deem as standard 

risk, and when we know that customer or we know that entity, we 

will not gather that information. 

Senator COBURN. So I could have been a long-term customer and 

you could know me and then I want to set up a new account for 

some subversive reason that would not necessarily be appropriate 

by your standards, and it might be that 80 percent of what I am 

doing is owned by somebody else and you are not going to look at 

it. 

Mr. FOX. Actually, we would look at it, Senator, in this sense, 

that while we may not go and gather that information on that particular account, we would continue to monitor very actively that account, and if there was activity in that account that caused the trip 

to trigger, that could cause us to go back, re-look at it. We would 

reinvestigate. Then we would go and get that information. 

But I do want to emphasize, Senator, if I can, that for the vast 

majority of accounts, that for any elevated risk, we now have a 

stated policy where we will acquire that information for those companies. 

Senator COBURN. The new burdens of having your beneficial 

ownership rules, have they created any burdens for smaller businesses? 

Mr. FOX. I think that any additional information that is required, 

Senator, to open up bank accounts is, I think, business would deem 

a burden. I think in our case, we balance the burden with the risk 

and we believe that it is an acceptable burden to do. So far, the 

experience we have had, to my knowledge, has been quite good 

with businesses. 

Senator COBURN. OK. Could you relate to me Bank of America’s 

definition of beneficial ownership? 

Mr. FOX. Yes, sir. Today—I just want to get it right—a beneficial 

owner is any individual who has a level of control over or entitlement to the funds or assets in the account that enables the individual directly or indirectly to control, direct, or manage the account. 

Senator COBURN. OK. Thank you. 

Mr. Mandemaker, you are one of the world’s biggest banks and 

you move more money through more countries than probably anyone else. What would it require for you to lead the world in antimoney laundering versus what you are doing today? And I don’t 

mean any incrimination by that, so please don’t take it that way. 

But since you are one of the world’s leaders in terms of money 

transfer around the world, what would it require at your firm to 

change this to where you become the leader in this rather than not 

the leader? 


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Mr. MANDEMAKER. Thank you, Dr. Coburn. I believe that we 

have taken a leadership role in this matter. HSBC was one of the 

founding members of the Wolfsberg Group, which was recognized 

in the report as setting standards for PEPs voluntarily very early 

on. We continually look to take those efforts further. I believe we 

have taken measures that take us beyond the requirements of the 

law. We will take a close look at this report. If we believe that 

there are opportunities to improve on our activities, I am sure that 

we will do so. 

And quite frankly, Senator, we are not perfect, but I do believe 

that we are one of the leading institutions, especially when it 

comes to identifying appropriate anti-money laundering practices, 

and not doing business with individuals that we shouldn’t be doing 

business with, and I am quite proud to be part of that institution. 

Senator COBURN. All right. Thank you. What do you think we 

could do, as the U.S. Government, that would help you in that regard? Other than create more rules and regulations for you to have 

to comply with. 

Mr. MANDEMAKER. Yes. This is always a great challenge because 

we absolutely want to make sure that our financial system is safeguarded from any improper activities. And so I think certainly the 

identification of Politically Exposed Persons (PEPs), if there is any 

way that the U.S. Government can assist in the compilation of a 

standard list, that will certainly not mean that we will only adhere 

to that standard list, but I think it is recognized that there are 

challenges in name matching, and I think that is recognized in 

other matters, as well. 

With respect to beneficial ownership, I think there are some good 

efforts underway to help that. I believe those are particularly important to law enforcement and we want to have a strong partnership with law enforcement on that. We identify beneficial owners. 

There are some recommendations around the recording of that in 

an official manner, and if we can implement that without too much 

undue burden, we will certainly work on that, Senator. 

Senator COBURN. Are there exceptions to your beneficial ownership rules? 

Mr. MANDEMAKER. I am not aware of any exceptions to our beneficial ownership rules. 

Senator COBURN. So accounts opened with HSBC, you are going 

to know the beneficial owners of those accounts? 

Mr. MANDEMAKER. We know the beneficial owners of accounts 

opened today. Under the PATRIOT Act, we were not required to do 

a look-back. But I can assure you that if a customer with an existing account prior to the implementation of the PATRIOT Act came 

in today, we would apply today’s standard to identifying that 

owner. 

Senator COBURN. OK. Thank you. Thank you, Mr. Chairman. 

Senator LEVIN. Thank you. 

Going back to you, Mr. Fox, on this beneficial ownership thing, 

I think you said something which is significant relative to this 

issue, but I don’t think it was clear and I want you to clarify it. 

Do I understand that the Bank of America is announcing that you 

are going to require corporate clients to require their beneficial 

owners in writing on their form—on a form? 


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Mr. FOX. Yes, sir. What we are going to do for, again, the majority of—or for clients—let me be clear here—for corporate clients 

that are of elevated risk, either medium or high risk as we determine them, they will need to identify beneficial ownership information as that term was defined, and as I mentioned, I would be 

happy to discuss that definition, as well. 

Senator LEVIN. All right. 

Mr. FOX. Our goal, Mr. Chairman, is to get to the two-legged person so that we know who is behind these entities. 

Senator LEVIN. OK, and that is something which is overdue in 

the United States, in my judgment, and that is what our bill would 

cure because we are telling other countries and putting a lot of 

pressure on other countries to be transparent. We are going after 

the secrecy tax havens so that the people who owe taxes will pay 

those taxes. And other countries in many instances require beneficial owners to be identified, and it is important that happens because we don’t have much standing to go after secret bank accounts 

and hidden bank accounts in offshore jurisdictions if we tolerate 

not knowing who the beneficial owners are of our own bank accounts here. 

And what you are announcing today, I think, is a significant 

step, and I hope it is taken note of, that the Bank of America, at 

least with a significant number or certain categories of clients, is 

going to obtain the beneficial ownership of those accounts. 

Mr. FOX. Yes, sir. 

Senator LEVIN. OK. Is this similar to what is called Form A in 

Switzerland, do you know? 

Mr. FOX. Well, I think we all have our different systems. I mean, 

what we will do is require as part of our initial due diligence processes for these customers or clients, they will need to be able to 

provide that information, and, of course, that information will then 

be reviewed for all the various purposes we would review them. If 

they don’t provide the information, they are not going to get the accounts. 

Senator LEVIN. And you are implementing doing this, as I understand it, a World Bank recommendation which calls for those 

forms? 

Mr. FOX. I am a little confused about the form, Mr. Chairman. 

What we are going to do is require the information, make sure that 

we keep the information, make sure that it is available, not only 

for law enforcement, but for our purposes, our risk management 

purposes. 

Senator LEVIN. All right. Well, thank you. We want to thank you 

for taking this step. It is an important step. We hope other banks 

will follow, those who don’t already do it. 

Mr. Mandemaker, let me ask you now about the incident involving the head of the Central Bank of Angola, Dr. Jaime. In 2002, 

Dr. Jaime transferred $50 million from the Angolan Central Bank 

account in London to HSBC in New York. HSBC opened up a securities account called a collateral account with Dr. Jaime as the sole 

signatory. And then there was a moment when they asked you to 

use the money to buy $50 million in Treasury bills, and so far that 

is not anything unusual for a Central Bank to do. 


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1See Exhibit No. 109 which appears in the Appendix on page 788. 

But then in August 2002, Dr. Jaime asked HSBC to transfer 

those Treasury bills to a securities account at Wells Fargo. It was 

held by an attorney in California by the name of Jan Morton 

Heger. But the bank on the other end of the transfer, Wells Fargo, 

saw it as suspicious and they sent it back to you. So they saw 

something as suspicious. You apparently did not. Why didn’t you 

see it suspiciously and they did? 

Mr. MANDEMAKER. Senator, the Wells Fargo institution, and as 

I have certainly learned more from the report today, was able to 

look at that transaction in context with the record of Mr. Heger at 

that time. That made them, if I recall correctly, uncomfortable with 

the situation. We certainly regret that we did not catch that sooner. I just want to be clear that HSBC employees, as the report indicates, were not complicit in this scheme. Following that transaction, there were some other attempted transactions that were appropriately escalated. They were brought to the attention of our 

compliance officers and they stopped the transaction. In the end, 

the money was returned to the Central Bank of Angola. 

And so could we have caught that sooner? Absolutely. Do I think 

we have appropriate processes in place today that will catch it 

sooner? I believe so and I am very proud that our record on that 

matter has evolved to where we are today. 

Senator LEVIN. Well, let us go into some detail on that transaction because it is not quite as positive a transaction as you describe, at least in my judgment. In October 2002, Dr. Jaime told 

your bank that the bank could keep the $50 million in T-bills in 

the New York account for the Angolan Central Bank on a condition, and that condition was that the bank—and that is the HSBC 

Bank—provide him with a negotiable safe keeping receipt, in other 

words, a document that shows the $50 million value of the T-bills 

in custody at HSBC and which could be sold to someone else. 

Now, I think you would agree that was a highly unusual request. 

Would you agree with that, going in? 

Mr. MANDEMAKER. That would be a transaction of concern, certainly. 

Senator LEVIN. OK. But HSBC in the first instance agreed to 

that condition, and that is Exhibit 109.1 It is on Angolan National 

Bank stationery, signed by Dr. Jaime, and he is asking you to 

agree to this unusual deal, which puts $50 million under his personal control. He signs the letter, and then your Mr. Godino acknowledges and he agrees to it, signing it as HSBC Bank USA as 

collateral agent. Do you know Mr. Godino? 

Mr. MANDEMAKER. I am not familiar with Mr. Godino. 

Senator LEVIN. All right. And then on HSBC stationery—it is 

part of the same exhibit—signed by Mr. Tischler, Senior Vice President, HSBC, that you write to Governor Jaime, ‘‘that you are enclosing an original of that October 16 letter on which Frank J. 

Godino, from my office, has affixed his signature and corporate seal 

of HSBC Bank USA, indicating that the bank as collateral agent 

has acknowledged and agreed to the terms in the letter.’’ So HSBC, 

before it reversed itself later, agreed to this, is that accurate? 

Mr. MANDEMAKER. Senator, I can’t speak for Mr. Godino—— 


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Senator LEVIN. No. I am saying this letter shows that HSBC 

agreed to the terms of the letter. 

Mr. MANDEMAKER. Again, it is hard for me to understand what 

Mr. Godino believed he agreed to, because there are other components of that letter. Dr. Jaime asked us to cancel the prior instructions, and then he asked us to issue the safe keeping receipt. It 

would be very reasonable to understand that as Mr. Godino was 

agreeing at least to the cancellation. And as our record indicates, 

we drafted that document, but when it got to our compliance people 

for final review, before it was released to Dr. Jaime, it was stopped. 

We did not get any push-back from the business in stopping that 

and it was never actually released to Dr. Jaime. 

Senator LEVIN. But there was an agreement reached which was 

then not implemented. According to this document, it says the 

agreement was signed. It is on HSBC stationery. The words 

‘‘agreed to the terms of the letter,’’ the letter referred to is October 

16, 2002, and it is Exhibit 109. I mean, that speaks for itself, does 

it not? There was an agreement signed. 

Mr. MANDEMAKER. I understand that Mr. Godino has provided 

testimony to the Subcommittee on that and—— 

Senator LEVIN. I am just talking about the letter on your stationery, sir. 

Mr. MANDEMAKER. I understand that, Senator. 

Senator LEVIN. Am I reading this correctly? If you would look at 

Exhibit 109—— 

Mr. MANDEMAKER. Yes. What you are stating is in the letter, 

that is correct, yes. 

Senator LEVIN. All right. And this is signed by a Senior Vice 

President of HSBC? 

Mr. MANDEMAKER. Yes. I don’t know—you said one signed by Mr. 

Tischler? Because I don’t see that. What is the number on that exhibit? 

Senator LEVIN. Exhibit 109. 

Mr. MANDEMAKER. Exhibit 109, because I have three pieces of 

paper. OK. Yes, I see it. That is a cover letter and it is my understanding when Mr. Tischler prepared that letter to accompany the 

document, that was then reviewed for final release, and then it was 

stopped by our legal and compliance—— 

Senator LEVIN. I know you say it was stopped later on, but there 

was an agreement that he acknowledged, is that not true, in that 

letter itself? 

Mr. MANDEMAKER. That appears to be the case. 

Senator LEVIN. All right. Now, your compliance officer then later 

on pointed out—and this would have been, I guess, a couple of 

weeks later—that this is improper and the transaction should not 

go forward, as you have pointed out. 

Now, after this incident occurred, Citibank, which had accounts 

for the Angolan Central Bank in London, closed its account. 

Citibank closed all of the accounts that it had for the Angolan government, including for its state-owned oil company. It also closed 


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1See Exhibit No. 96 which appears in the Appendix on page 766. 

1See Exhibit No. 112 which appears in the Appendix on page 795. 

its office in Angola. And if you will take a look at Exhibit 96,1 here 

is what Citibank did. 

The memorandum was prepared, it says, in 2003, Exhibit 96. It 

is a letter that is addressed to someone named Jean Paul and it 

is advising that after deliberations inside Citibank, that the decision has been to terminate business in Angola. ‘‘In June of last 

year,’’—and this is a Citibank document of January 2003—‘‘the Angolan National Bank, BNA, instructed us’’—I am reading about the 

sixth line—‘‘to pay U.S. fifty-million dollars in a dubious account 

with Bank of America in San Diego.’’ Here is that same $50 million 

they are referring to. ‘‘This payment was ultimately reversed a few 

weeks later,’’ as we just talked about, ‘‘and we were never provided 

a satisfactory explanation of the underlying transaction by the 

BNA.’’ 

And then when you jump down to the next paragraph, ‘‘We were 

advised in November of last year by the outgoing BNA Governor 

that BNA had gone ahead with the USDA 50 million transaction 

with another bank using a ‘fiscal paradise,’ ’’ presumably an offshore tax haven somewhere in what someone thinks is paradise. 

Then in the next paragraph, it says, ‘‘Unfortunately, the players 

in the government of Angola are the same, with a few key players 

in positions of power and closely managed under the leadership of 

the current President, Jose Eduardo Dos Santos. At the end of the 

day, we are uncomfortable with the character of the senior officials 

in the Angola government and any amount of policing may not 

deter financial impropriety.’’ 

It goes on, ‘‘The above action plan’’—this is January 2003—‘‘can 

be franchise threatening.’’ And then jumping a couple of lines 

down, it says, ‘‘In all likelihood, the reaction of the Angolan National Bank to our decision will be far-reaching and may result in 

our being asked to leave the country. We should expect a backlash 

from all the government-owned and private sector banks based on 

the strong control of the government in the bank and other priority 

sectors, like oil and gas. I believe that we must work with this contingency in mind and plan to exit the country.’’ So they have now 

decided they don’t want any more of these kind of dealings. 

Now, that deal looked mighty suspicious to them, and I guess it 

also did, finally, to your compliance people at some point and you 

reversed it. But here is what I understand has happened, that the 

bank, the Angolan National Bank then opened accounts in the Bahamas, and I want to refer you to Exhibit 112.1 This is referring 

now to a bank called the Equator Bank in Bahamas, which is 

owned by HSBC—is that correct, by the way? Would you agree 

Equator Bank in the Bahamas is owned by HSBC? 

Mr. MANDEMAKER. I believe HSBC has a subsidiary Equator 

Bank, yes. 

Senator LEVIN. All right. 

Mr. MANDEMAKER. I am not sure if it is domiciled in the Bahamas. 


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Senator LEVIN. And there is also something called HSBC Bahamas. So would you look at Exhibit 112. This is an exchange now 

between Equator Bank, owned by HSBC, and HSBC on this issue. 

Mr. MANDEMAKER. Senator, just to clarify on the Equator Bank, 

if I may—— 

Senator LEVIN. Yes. 

Mr. MANDEMAKER [continuing]. That is an entity that is no 

longer in operation. 

Senator LEVIN. But it was then? 

Mr. MANDEMAKER. It was at that time, correct. 

Senator LEVIN. So now look at Exhibit 112. Here is what the 

Equator Bank representative wrote to your bank, HSBC Bahamas. 

‘‘Equator Bank Limited is a 100 percent subsidiary of Equator 

Holdings, sister bank of HSBC, Equator Bank London, which is 

HEQB.’’ That is the name for Equator Bank London, owned by 

HSBC. ‘‘It has an excellent relationship with Banco Nacional de 

Angola’’—that is the Central Bank of Angola—‘‘for the last 20 

years. During this time, EBL,’’ Equator Bank, ‘‘has earned in excess of $80 million from short-term trade finance lines which are 

serviced by an assignment of oil proceeds.’’ 

Then two lines down, it says that because of a large deposit of 

$103 million, that is going to push them above the limit for any account. And it says, ‘‘Unfortunately, we cannot accept these funds 

in Nassau as they would cause us to contravene our trigger ratios.’’ 

So now here is what they do in Exhibit 112. This is HSBC. This 

is what you guys do. ‘‘We are currently holding the funds at 

HEQB’’—now that is in London—‘‘but we know that BNA, Angolan 

National Bank, prefers to keep their deposits in an offshore account 

to avoid possible Mareva injunctions. It is for this reason that we 

approached HSBC Nassau,’’ we being HSBC, ‘‘with whom EBL 

shares an office.’’ 

So now a Mareva injunction is a British court order that freezes 

a defendant’s assets so they cannot be transferred beyond the 

court’s jurisdiction. So the email exchange indicates that HSBC 

helps to open an account for Angola, in an offshore jurisdiction in 

some tax haven presumably, even though one of the stated purposes is to enable the Angolan Central Bank to avoid compliance 

with British court orders. Now, Britain happens to be the home of 

HSBC. So you have HSBC saying, we can help the Angolan Central 

Bank avoid our country’s lawful orders if they move to this offshore 

bank. 

Now, we interviewed an HSBC representative about this. He replied that it was legitimate for the client to choose to hold an account in a jurisdiction where its assets won’t be subject to certain 

attachments. Those are your government’s attachments. That is 

your government’s court orders that you are helping to evade. Is it 

really your position—is it HSBC’s position that when a client informs you that it wants to establish an account where it can lawfully avoid your own government’s court orders, that you view that 

as a legitimate request? 

Mr. MANDEMAKER. Senator, I will answer that question. If I may 

just briefly clarify on the matter with the signed letter. It is my 

understanding that the letter regarding the safeguarding receipt 

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1See Exhibit No. 113 which appears in the Appendix on page 797. 

tion, and that is why it was ready to be signed before it was 

stopped by the compliance process. 

With regards to the Mareva injunction, I will be honest with you: 

I am not an attorney. I had to look this up in Wikipedia when I 

saw the term in the report, and my understanding is that the definition is very close to as you describe it. It also indicated that it 

is considered sometimes harsh on defendants because it is granted 

without due process or a trial, as we would expect in this country. 

Senator LEVIN. In England? 

Mr. MANDEMAKER. In England, correct. It is a Commonwealth 

law. 

Senator LEVIN. You are a British company, right? 

Mr. MANDEMAKER. I am representing HSBC Bank USA, which is 

a U.S. company. Our parent company is located in England. 

Senator LEVIN. So your parent company located in England, you 

have your people saying, we are going to help a client, which is a 

national bank putting its money offshore, which is suspicious 

enough, I would think—any national bank that is moving to a tax 

haven some of its funds ought to trigger all kinds of alarm bells 

to begin with. I can’t even think of any other country that does it, 

but maybe there are some beside Angola. But that is not my question. 

You, HSBC, is facilitating that customer to move its funds to a 

place where it will not be reachable by a court order of your own 

home country. Is that your policy? 

Mr. MANDEMAKER. Senator, it is my understanding that certain 

entities, central banks, companies, even in this country choose a 

venue that they believe is appropriate for them and that there are 

different business laws, and so we allow—— 

Senator LEVIN. Is it HSBC’s policy to facilitate, to help a client 

such as that client to move money offshore in order to avoid your 

own government’s court order? 

Mr. MANDEMAKER. That is not our policy. I don’t believe that is 

what the letter reflects, and—— 

Senator LEVIN. That is exactly what it does reflect. That is precisely what it says. 

Mr. MANDEMAKER. It states that at the request of the customer. 

I think that is indicative that it is not our policy to promote this. 

Senator LEVIN. Well, you say you represent HSBC USA. Take a 

look at Exhibit 113.1 ‘‘Dear Fred, I refer to our earlier discussion 

with respect to HSBC Bahamas opening a deposit account at the 

request of BNA. You asked that I provide you with some background on the deposit account opening request.’’ And then you 

say—look on page two—‘‘Due to capital weighting constraints, we 

are unable to accept any further deposits from BNA, so BNA indicated to us that they would like to deposit an additional $200 million. In this regard,’’ and listen to these lines—you say it is not 

your policy—‘‘we’’—we, HSBC—‘‘have encouraged BNA,’’ Bank of 

Angola, ‘‘to open a deposit account with HSBC Bahamas for the following reasons.’’ 

Look at reason No. 2. ‘‘Deposits with the Bahamas are not subject to the Mareva injunctions associated with the U.K.’’ You folks 


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are encouraging your client to move money offshore to avoid legal 

process in your home country. That is what this says. This is 

signed by that same guy, John Kearney. Was he going on vacation? 

Did he pre-sign this one, too? 

Mr. MANDEMAKER. I am not aware of that, Senator. I recognize 

what the letter said. I can’t tell you from my understanding whether that is an active policy of the bank or whether that is a statement made by that individual, who certainly at that point was in 

a position to represent the bank. 

Senator LEVIN. And take a look at Exhibit 113, that same exhibit. Where is that cover sheet from? 

Mr. MANDEMAKER. The first cover sheet, Senator? 

Senator LEVIN. Take a look at the third page. 

Mr. MANDEMAKER. The third page? 

Senator LEVIN. Do you see where this was sent from? 

Mr. MANDEMAKER. This appears to be sent from an operations 

center in Connecticut for HSBC Equator. 

Senator LEVIN. Yes, 45 Glastonbury Boulevard, Glastonbury, 

Connecticut, right? 

Mr. MANDEMAKER. Correct. 

Senator LEVIN. Well, when you testify today about HSBC and all 

what you call enhanced due diligence, you use that in your opening 

statement, highest level of scrutiny, you claim that you are a leader in anti-money laundering rules enforcement. You go beyond the 

requirements of law, you said. You are one of the leading institutions when it comes to anti-money laundering. What these documents show is quite the opposite, that you facilitate people evading 

the law of your own country—back then. 

Maybe that is not the policy now. You don’t know what the policy 

is now. But these documents are pretty damning documents and I 

would think that it is in your interest that you, if you don’t know 

what the policy is now, that you file with this Subcommittee after 

this hearing is over, that you go back and file with this Subcommittee what your policy is relative to this. Will you do that? 

Mr. MANDEMAKER. Relative to this issue—— 

Senator LEVIN. Whether or not it was appropriate at the time 

and whether or not it is still your policy. 

Mr. MANDEMAKER. We will be able to get back to you on that, 

Senator. 

Senator LEVIN. Do you know whether or not HSBC has offshore 

accounts today for the Angolan Central Bank? 

Mr. MANDEMAKER. I am not aware of HSBC Bank USA having 

offshore accounts for the Angolan Central Bank. 

Senator LEVIN. Does that refer to HSBC’s main office or HSBC 

USA? 

Mr. MANDEMAKER. I am a representative of HSBC Bank USA. I 

don’t know if there are group institutions that have accounts in the 

jurisdiction that you are referring to. If there are, it is my understanding that the laws in that jurisdiction would prevent us from 

disclosing that to you, Senator. 

Senator LEVIN. Well, wait a minute. You represent HSBC USA, 

so you are within our jurisdiction. We are not going to let the laws 

of the Bahamas or anywhere else deny us information which we legitimately seek. Have you been advised that you cannot disclose to 


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1See Exhibit No. 112 which appears in the Appendix on page 795. 

this Subcommittee, information of this nature because of Bahamas 

law when you are HSBC USA and when you clearly were involved 

in this transaction through these faxes and emails which emanated 

from Connecticut? Is that what you are saying? 

Mr. MANDEMAKER. Senator, if I can be clear on this, HSBC Bank 

USA was never a party to these faxes. This was a subsidiary of 

HSBC London. I am here today to represent HSBC Bank USA. 

Senator LEVIN. But it was involved because you acknowledged 

that the fax came from HSBC in Connecticut. 

Mr. MANDEMAKER. Which is not the same entity as HSBC Bank 

USA. That was a subsidiary of HSBC in London, Senator. 

Senator LEVIN. Do you know Carolyn Wind? 

Mr. MANDEMAKER. Senator, just to confirm with you, the HSBC 

U.S. entity does not have any accounts for the Angolan Central 

Bank in the Bahamas. 

Senator LEVIN. Do you know Carolyn Wind? 

Mr. MANDEMAKER. Yes. 

Senator LEVIN. And who does she work for? 

Mr. MANDEMAKER. She used to work for HSBC. I don’t know who 

she works for currently, Senator. 

Senator LEVIN. Did she used to work for HSBC USA? 

Mr. MANDEMAKER. I believe she was an employee of HSBC Bank 

USA. 

Senator LEVIN. And she received a copy of the email which we 

discussed. 

Mr. MANDEMAKER. OK. 

Senator LEVIN. Is that right? 

Mr. MANDEMAKER. I don’t know. 

Senator LEVIN. Well, take a look at it. Take a look at Exhibit 

112.1 Do you see at the top, Carolyn Wind, CC? 

Mr. MANDEMAKER. Yes. 

Senator LEVIN. She is, or was—does she still work for HSBC, do 

you know? 

Mr. MANDEMAKER. She does not work for HSBC today, Senator. 

Senator LEVIN. At the time, she was, as I understand it, a Senior 

Compliance Officer located in New York, is that correct? 

Mr. MANDEMAKER. That is correct. 

Senator LEVIN. Now, the discussions that led to this email took 

place, as I understand it according to this fax, in Connecticut, is 

that correct? 

Mr. MANDEMAKER. It appears to be the case, Senator. 

Senator LEVIN. All right. 

Mr. MANDEMAKER. Yes. Senator, if I can just again confirm, 

HSBC Bank USA does not have any accounts in the Bahamas—— 

Senator LEVIN. No, I understand—— 

Mr. MANDEMAKER [continuing]. For this entity, and if there are 

other records that you would like us to provide to the Subcommittee, we can certainly get back to you on that. 

Senator LEVIN. OK. Well, we are asking for those records. We 

want to know whether or not HSBC Equator, whether HSBC, the 

main branch, has opened up any offshore tax haven accounts for 

PEPs or for other national banks. Will you provide that for us? 


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Mr. MANDEMAKER. I will convey your request. 

Senator LEVIN. OK. And then if you are not going to supply that, 

you will have to let us know why, because that, then, is going to 

become an issue between the Subcommittee and our authority. 

Since part of these transactions occurred in the United States, we 

will then have to take that issue up with you and your lawyers at 

that time. But you will get back to us on that? 

Mr. MANDEMAKER. Yes, Senator. 

Senator LEVIN. All right. Are you saying that you don’t know 

whether or not there is an Angolan Central Bank account in an 

HSBC Bank in the Bahamas at this time? Not USA, but any HSBC 

account? Do you know the answer to that question? 

Mr. MANDEMAKER. I don’t know the answer to that question, 

Senator. 

Senator LEVIN. OK. Mr. Fox, let me ask you just a few more 

questions about Teodoro Obiang. From 2004 to 2007, Mr. Obiang 

used your bank not by opening an account in his own name, but 

he had an attorney, Mr. Berger, form a U.S. shell corporation 

called Beautiful Vision. He opened three accounts at your bank in 

the name of that shell corporation and Mr. Berger was the signatory on two of them and Mr. Obiang was the sole signatory on one 

of those Beautiful Vision accounts. 

In addition, a year later, Mr. Berger opened an attorney-client 

account at your bank, and over a 4-year period, Mr. Obiang deposited over $9 million into those accounts, about $1.6 million in wire 

transfers from Equatorial Guinea and over $4 million from the sale 

of a property in California. Mr. Obiang wrote checks in excess of 

$7 million, including a $3.3 million cashier’s check that was cashed 

in Equatorial Guinea. 

In 2005, Bank of America discovered that Mr. Obiang was making use of Beautiful Vision accounts and I understand that when 

you discovered that, that you then closed the accounts, is that correct? 

Mr. FOX. Yes. 

Senator LEVIN. OK. Now, why did you close those accounts? 

Mr. FOX. Well, because we had closed the relationship with Mr. 

Obiang, our review of the matter at the time indicated his involvement in the Beautiful Vision accounts and we proceeded to close 

the accounts. 

Senator LEVIN. And it was suspicious or suspect funds, was that 

true? 

Mr. FOX. Yes. 

Senator LEVIN. OK. Now, after you closed those accounts, for the 

next 2 years, from 2005 to 2007, Mr. Obiang then sent multiple 

wires from Equatorial Guinea to the Berger attorney-client account, and then Mr. Berger used the funds to pay Obiang bills or 

transferred money to other shell company accounts that he controlled, such as an Unlimited Horizon account at Citibank. 

Now, Mr. Fox, when the Bank of America knew that Mr. Berger 

had opened the Beautiful Vision shell company accounts for Mr. 

Obiang in 2004, why didn’t the bank at least monitor it more closely to see that millions of dollars in Equatorial Guinea wire transfers were going into that account? 


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Mr. FOX. It is a very good question and a fair question, Mr. 

Chairman. I think when we look back on facts of that matter, we 

agree that judgment calls were made that probably were not the 

correct judgment calls, and I think that our systems at that time 

were not as robust as they are today. I think had we made those 

decisions today or with the same rigor and standards that we have 

today, we would have reached a very different conclusion. 

Senator LEVIN. Is there some sense of reluctance to really take 

a close look at and monitor an attorney-client or a law firm account? 

Mr. FOX. Not on our part, sir. We are very aware of the attorneyclient relationship in the United States. It is an important aspect 

to our judicial system. But, candidly, we are looking for the movement of suspect funds. When we see that even if it involves an attorney, we fulfill our regulatory obligations. 

Senator LEVIN. Mr. Fox, you have indicated today that you are 

adopting a rule about beneficial ownership disclosure, and we applaud you for that. Some of us have been working to try to obtain 

beneficial ownership information for U.S. corporations with the 

States obtaining that information when there is incorporation in 

States of the United States. Would that make your life easier, if 

beneficial ownership information was part of the States’ incorporation process? 

Mr. FOX. Mr. Chairman, anything that we could collectively do 

that would make it easier to obtain or utilize information to verify 

the information that we obtain on beneficial ownership would make 

our lives a lot easier. 

Senator LEVIN. Including that? 

Mr. FOX. Yes, sir. 

Senator LEVIN. We thank you all. You have been a very informative panel. We appreciate your being here and you are excused. 

Well, we thank our third panel for their work, the responsibilities that you all have undertaken. It is important work for our security, economic, and physical security, as a matter of fact. We 

have taken a little longer to get to you probably than you expected, 

so we appreciate your patience, as well. 

Do you have any opening statements that you would like to give? 

Mr. Johnson, you raised your hand first, so we will call on you 

first. 

I have to swear you in. I am reminded all of our witnesses have 

to be sworn in by this Subcommittee. Would you raise your right 

hands, please. 

Do you swear that the testimony that you are about to give to 

this Subcommittee will be the truth, the whole truth, and nothing 

but the truth, so help you, God? 

Mr. JOHNSON. I do. 

Ms. AYALA. I do. 

Mr. FREIS. I do. 

Senator LEVIN. Thank you. Mr. Johnson, do you want to start 

off? 


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1The prepared statement of Mr. Johnson appears in the Appendix on page 80. 

TESTIMONY OF DAVID T. JOHNSON,1 ASSISTANT SECRETARY, 

BUREAU OF INTERNATIONAL NARCOTICS AND LAW ENFORCEMENT AFFAIRS, U.S. DEPARTMENT OF STATE 

Mr. JOHNSON. Thank you, Mr. Chairman. I am grateful for the 

opportunity to discuss the impact of foreign corruption on the 

United States and why combating it is a key U.S. foreign policy objective. My colleagues and I, at the Department of State, are grateful for your leadership and that of your staff and the focus that today’s hearing brings to this important national security issue. 

The United States has long been a leader in the fight against 

corruption, since it harms U.S. business, undermines democracy 

and stability, and can allow criminals and terrorists to operate 

with impunity. Building on the 1977 Foreign Corrupt Practices Act, 

in the 1990s, the United States pressed the anti-bribery agenda 

forward internationally and in 1997 secured the agreement of the 

Organization for Economic Cooperation and Development to criminalize bribery of foreign public officials for business purposes and 

to enforce those laws, creating a more level playing field for American business. 

U.S. leadership in the fight against corruption has continued 

over the last decade. Under my own Bureau’s leadership, in partnership with the Department of Justice and with the assistance of 

other U.S. Government agencies, the United States successfully secured a comprehensive treaty against corruption, the United Nations Convention Against Corruption (UNCAC). This convention 

not only brings its 143 parties into line with the OECD anti-bribery 

standards, it goes beyond it to require criminalization of other corrupt conduct, including money laundering. The treaty also contains 

groundbreaking road maps on prevention and on recovery of illicit 

proceeds. The UNCAC establishes important new frameworks for 

cooperation in mutual legal assistance and extradition, as well. 

The goal of these treaties is to change the environment in which 

Politically Exposed Persons and other officials operate. In many 

cases, however, countries lack institutional or legal capacity and 

political will successfully to undertake reform. To address this, the 

United States seeks to build political will and pressure for political 

will through the actions and resolutions of forums such as the G– 

8 and G–20. We support the Extractive Industries Transparency 

Initiative, and we support a wide range of technical assistance programs on anti-corruption and related criminal law. 

The United States is also committed to denying safe haven to 

corrupt officials and to those who corrupt them. To accomplish this, 

the Department of State draws in part upon Presidential Proclamation 7750, which provides authority to deny entry to the United 

States to corrupt officials and to those who bribe them, even in the 

absence of a conviction. In doing so, we benefit from our good cooperation with the Department of Homeland Security (DHS), with 

FinCEN, the Department of Justice, and other U.S. Government 

agencies, and we have jointly taken steps to enhance that cooperation. 

Presidential Proclamation 7750 is an extremely useful policy tool. 

When no other provision of our visa law is available, it lets us 


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1The prepared statement of Ms. Ayala appears in the Appendix on page 87. 

reach the most culpable without disadvantaging the citizens they 

have already victimized. 

Apart from Presidential Proclamation 7750, many thousands of 

corrupt officials have been the subject of visa actions under a wide 

variety of other provisions of the Immigration and Nationality Act. 

The Department also works tirelessly to keep these corrupt individuals from benefiting from the fruits of their corruption by supporting international efforts to prevent the financial system from 

sheltering proceeds of corruption and advancing efforts to recover 

those proceeds. 

This Administration is committed to combating corruption, including international business bribery, kleptocracy, and abuse of 

the financial system. In that regard, I am pleased to tell you that 

I am again increasing staff resources within my Bureau that are 

devoted to address these important issues, including Presidential 

Proclamation 7750, for the second time in the last year. 

Thank you for your time, Mr. Chairman, and I would be happy 

to address any questions at the appropriate time. 

Senator LEVIN. Thank you so much, Mr. Johnson. 

I should have introduced you and the other panelists and I failed 

to do that, so let me now, thank you. You are the Assistant Secretary for International Narcotics and Law Enforcement Affairs at 

the U.S. Department of State. 

Our next witness will be Janice Ayala, who is the Assistant Director for the Office of Investigations at the Immigration and Customs Enforcement, and then James Freis, Jr., the Director of the 

Financial Crimes Enforcement Network, also known as FinCEN. 

So now that I have given you all a proper introduction, Ms. Ayala. 

TESTIMONY OF JANICE AYALA,1 ASSISTANT DIRECTOR, OFFICE OF INVESTIGATIONS, U.S. IMMIGRATION AND CUSTOMS 

ENFORCEMENT, DEPARTMENT OF HOMELAND SECURITY 

Ms. AYALA. Chairman Levin, Ranking Member Coburn, and distinguished Members of the Subcommittee, on behalf of Secretary 

Napolitano and Assistant Secretary Morton, thank you for the opportunity to testify today on Immigration and Customs Enforcement (ICE) efforts to pursue corrupt foreign officials who plunder 

State coffers and attempt to place those illicit funds in the U.S. financial system. 

Corruption erodes public trust and creates an unstable environment where criminal and terrorist organizations flourish. It further 

perpetuates a cycle of poverty, instability, and crime that denies 

the most vulnerable nations and people prosperity. 

I commend the Subcommittee for its recently released staff report detailing many years of hard work in this area and assure you 

that ICE will continue to pursue those who exploit their positions 

of power for personal gain. 

ICE has the most expansive investigative authority and largest 

investigators group in the Department of Homeland Security. We 

protect national security and uphold public safety by disrupting 

and dismantling trends, national criminal networks, and terrorist 

organizations that seek to exploit our Nation’s immigration and 


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customs laws. We utilize our financial expertise to target criminal 

enterprises that threaten our Nation’s economy and security. ICE 

works domestically and in the foreign arena with our more than 60 

offices in 44 countries to provide investigative support to our foreign law enforcement counterparts in cases involving Politically Exposed Persons (PEPs). 

In 2003, ICE established a Foreign Corruption Investigations 

Group in Miami, Florida, to target foreign public officials engaged 

in criminal acts involving the laundering of proceeds emanating 

from foreign public corruption, bribery, or embezzlement, to prevent their ill-gotten gains from entering the U.S. financial system, 

seize identified assets, and repatriate those funds to victimized governments. ICE is the only U.S. law enforcement agency with an investigative group dedicated to combating kleptocracy. 

Since its inception, ICE has initiated 182 investigations and 

made 80 criminal arrests, secured 148 indictments, and seized over 

$131 million. So ICE’s anti-kleptocracy investigations, I would just 

like to highlight significant recent successes. 

Pursuant to mutual legal assistance requests from Romania, 

ICE, in coordination with Romanian authorities, arrested the 

former director of Romania’s national railroad, Romania’s No. 1 fugitive, who was accused of stealing $110 million in government 

funds while in office. Throughout the course of the investigation, 

we were able to locate numerous properties, bank accounts, and 

corporations associated with the former director who is currently 

pending extradition to Romania on charges of theft and misappropriation of government funds. 

Operation Persistence exemplifies the versatility of ICE expertise 

that is brought to bear at foreign corruption investigations. Operation Persistence began as a narcotics investigation that utilized an 

undercover vessel to transport 300 kilograms of cocaine from Colombia to Miami. As a result, over 20 Colombian nationals were indicted, extradited from Colombia, and convicted. The subsequent 

investigation uncovered corruption by a Colombian navy captain 

who provided security and intelligence to the drug smuggling organization. Currently, he is incarcerated in Colombia and also pending extradition. 

As we examine solutions to combat kleptocracy, ICE recognizes 

the significance and integral role that the industry groups play in 

establishing and bolstering anti-money laundering guidance and 

oversight. Throughout our Operation Cornerstone Initiative, ICE 

partners with the private sector to combat financial and trade 

crimes by establishing, implementing, and promoting best practices 

to deny entry of illegal proceeds and facilitating sharing of suspicious financial information. 

In conjunction with the Department of State, ICE provides financial investigations training to foreign governments, which has proven to be a conduit for foreign governments to communicate corruption allegations and a platform for international dialogue in facilitating asset recovery and strengthening international financial system integrity. 

ICE acknowledges the Subcommittee’s concern about the use of 

U.S. shell corporations by PEPs and the related complications in 

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1The prepared statement of Mr. Freis appears in the Appendix on page 98. 

porate transparency has allowed unlawful elements gateway into 

the U.S. financial system. The same vulnerability exists when attorney-client, law office, or shell company accounts are used to hold 

funds of corrupt public officials and facilitate transactions for them. 

The difficulty of law enforcement in obtaining true beneficial ownership information impedes investigators’ ability to follow the 

criminal proceeds. Obtaining information on true beneficial owners 

and providing the information to law enforcement upon a receipt 

of a summons or subpoena would assist DHS in its endeavor to 

protect the homeland. We anticipate that developing nations, often 

the most susceptible to the threat of corrupt officials, will continue 

to seek the expertise of ICE in the fight against corruption, and we 

stand willing to assist in this worthy endeavor. 

We appreciate the interest of the Subcommittee Members and 

the awareness you bring to this issue and would like to thank you 

for your continued support of ICE and our law enforcement mission. 

I would be pleased to answer any questions that you may have 

at this time. 

Senator LEVIN. Thank you, Ms. Ayala. Mr. Freis. 

TESTIMONY OF JAMES H. FREIS, JR.,1 DIRECTOR, FINANCIAL 

CRIMES ENFORCEMENT NETWORK, U.S. DEPARTMENT OF 

THE TREASURY 

Mr. FREIS. Thank you. Chairman Levin, Senator Coburn, and 

Members of the Subcommittee, I am Jim Freis, the Director of Financial Crimes Enforcement Network (FinCEN), and I am pleased 

to be here today to discuss the Treasury Department’s work in 

combating the flow of proceeds of foreign corruption into the United 

States. 

It is more important than ever for our government to be particularly vigilant in this area, and FinCEN continues to exercise its authorities provided by Congress to operate at the intersection of the 

law enforcement, regulatory, and international communities. 

My testimony today will focus on some of the strategic initiatives 

under which our authorities assist in the detection and prosecution 

of fraudulent actors and to prevent the laundering of proceeds of 

foreign corruption through our financial system. 

The Treasury’s approach includes working with our government 

partners to better understand the flow of foreign corrupt assets, 

which in turn informs the targeted elements of our strategy to combat foreign corruption. This includes requiring financial institutions to apply enhanced due diligence to banking accounts held by 

senior foreign political figures, attuning U.S. financial institutions 

to risks, and providing guidance with respect to suspicious activity 

reporting requirements, and exercising our authorities under the 

Bank Secrecy Act to promote the transparency of transactions in 

U.S. legal entities that may otherwise mask foreign corrupt activities of senior foreign political figures. 

There is still much more to be done, and we must also continue 

to increase global public awareness of the threat posed by foreign 


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corruption so that our efforts to combat this threat become a priority for all nations. 

I am pleased to say that following the recent meeting of the G– 

20 leaders in September of last year, a public statement was released asking the Financial Action Task Force (FATF) to help detect and deter the proceeds of corruption by prioritizing work to 

strengthen standards on customer due diligence, beneficial ownership, and transparency, and the United States is working with 

other FATF member jurisdictions and organizations to outline 

what further steps the FATF could consider. 

The Treasury also appreciates the work that the World Bank put 

into its policy paper on strengthening preventative measures for 

PEPs and we are reviewing this paper, along with other colleagues 

within the U.S. Government. We do note, however, that some of 

their findings and recommendations with respect to current PEP 

control measures are based on principles that exceed current requirements of U.S. law. 

The Treasury agrees with the Subcommittee that enhancing access to the beneficial ownership information of shell corporations in 

order to combat the abusive legal entities is an important part of 

fighting corruption, as well as other illicit activity. 

Our current strategy involves a three-pronged approach, which 

includes enhancing the availability of beneficial ownership information of U.S. legal entities, clarifying and strengthening customer 

due diligence requirements for U.S. financial institutions with respect to the beneficial ownership of legal entity account holders and 

clarifying and facilitating global implementation of international 

standards regarding beneficial ownership. We look forward to continuing our work with the Subcommittee to accomplish these objectives. 

The Treasury also recognizes the risks of money laundering in 

the real estate industry, and our approach to addressing the 

vulnerabilities continues to evolve and be guided by the insights 

from our law enforcement partners and from our analysis of the 

risks involved. 

FinCEN’s largest focus of law enforcement support continues to 

be fighting fraud in residential mortgages. In July 2009, the Treasury, through FinCEN, announced that it is considering applying 

anti-money laundering programs and SAR regulations to non-bank 

residential mortgage lenders and originators. This action marks the 

next step in an incremental approach to implementation of antimoney laundering regulations for the real estate industry. 

We will consider further steps in applying BSA requirements to 

additional participants in the real estate and finance sectors, including settlement attorneys, as information about vulnerabilities 

and our ability to mitigate them develops. In the interim, we continue to work collaboratively with the FATF and the American Bar 

Association (ABA) to develop guidance on the risk-based approach 

to combating money laundering and terrorist financing for legal 

professionals. 

FinCEN will also continue its priority efforts with our law enforcement and financial intelligence unit partners around the globe 

to follow the money across borders, to detect, deter, prosecute, and 

recover proceeds of corruption. 


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Thank you for the opportunity to testify before you today. I 

would be happy to answer any questions that you have. 

Senator LEVIN. Thank you all. 

First, Mr. Freis, let me ask you the first question. The September 

11, 2001, attack was not the first time, but dramatically showed 

how terrorists were using our financial system against us. We enacted the PATRIOT Act in 2001, which beefed up our laws to combat money laundering, among other provisions. And one of the big 

steps that was taken by the PATRIOT Act was to require a number 

of entities that handle large sums of money and which were already listed in the U.S. anti-money laundering (AML) laws, to establish programs unless the Department of Treasury exempted certain areas of certain industries. 

Now, the Treasury issued regulations requiring a number of 

businesses to set up AML programs, including banks, security 

firms, insurance companies, casinos, jewelry businesses, and money 

service businesses. They are now up and running. They have made 

a real difference. But the Treasury issued rules in 2002 what were 

designated as temporary exemptions for a few groups, primarily 

real estate agents and escrow agents handling real estate closings, 

sellers of vehicles like luxury cars, yachts, and aircraft, and also 

hedge funds. 

So the temporary exemptions are now 8 years old and we think 

it is time to end them and require real estate escrow agents to 

know their clients, to evaluate the source of their funds, and report 

suspicious transactions to law enforcement. You have made reference to that in your testimony and I am just wondering whether 

you agree with us that it is time to end these exemptions. 

Mr. FREIS. Senator Levin, as you correctly stated, the Treasury 

Department did issue temporary deferrals going forward with an 

expansion of its anti-money laundering rules on a variety of sectors, and over the interim time period, we have been gradually 

moving forward, resources permitting, with respect to expansion 

covering additional areas. 

I agree with you completely that I would love to see broader application of these protections, and the fundamental premise that 

the Congress saw in extending it to the PATRIOT Act is that any 

way that money can be moved, any way that funds can be intermediated can, indeed, be abused by criminal actors. 

What we have seen, however, is that the practical aspect of moving to an effective implementation in certain sectors is much more 

complicated than in others. We have also seen that the risks of 

abuse by criminal actors is potentially greater in some sectors rather than others. So our approach to a gradual expansion to various 

sectors has attempted to be based both on that combination of what 

the relative risks are in certain sectors, in particular as compared 

to the legitimate activity that would be affected by the regulatory 

framework, as well as our ability to practically go out to mitigate 

them. 

If I may elaborate upon that, one of the issues that is very significant for us to try and overcome as we move away from the traditional notion of the financial sector, in particular the banks, regardless of charter type, where they have a very strong supervisory 

framework. FinCEN, as you well know, does not have any persons 


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dedicated to directly going into regulated entities and undertaking 

compliance examinations. So we delegate that authority to the Federal financial regulators, the five banking agencies, the SEC, and 

the CFTC. 

With respect to all other sectors for which we have issued antimoney laundering regulations, we within the Treasury Department 

have worked out an arrangement for the Internal Revenue Service 

(IRS) to dedicate some staff to go in and examine for compliance 

over industry sectors over which they otherwise have no regulatory 

framework. 

As we look to some of these additional sectors that have been 

identified by the Congress in the PATRIOT Act where there is certainly no Federal regulator, in many cases no State regulator, we 

would love to work with the Congress and this Subcommittee in defining appropriate definitions of the regulated industry. But I hesitate to go out with rules without an ability to ensure some type of 

compliance with that framework. 

Senator LEVIN. Has there been formal consideration by the 

Treasury to end these exemptions? 

Mr. FREIS. We regularly review the various sectors, so as I just 

mentioned in my testimony, there are two areas in which we are 

actively involved in expanding the anti-money laundering regulations. First, with respect to stored value products, as you are 

aware, FinCEN has regulated stored value as a component of 

money services businesses since 1999. That regulatory framework 

is a little lighter. Some of the materials, or some of the requirements do not apply to that, and now we are expanding the scope 

of application of those as required by the CARD Act passed last 

year. 

The other area that we started working on publicly is the area 

of mortgage brokers. Prior to the financial crisis, about half of all 

residential real estate mortgages were initiated from banking institutions and the other half by non-bank institution mortgage brokers, and we found through our law enforcement case work that 

has been a real regulatory loophole that allowed perhaps fraudulent actors to exploit. So that is another area, a subcomponent of 

loan and finance companies, one of the areas of deferred sectors 

where we are going to look forward to continuing our work. 

But as I said, in each of these sectors, there are areas for which 

there is no Federal regulator. We are looking at ways how we 

might be able to work with States and other entities, but there are 

very serious practical aspects to going out and establishing a program that we really think has the intended effect, because in all 

cases and certainly the many pertinent examples that the Subcommittee has found in its report, there will always be a few bad 

apples in any industry sector that will look to get around the rules, 

that will certainly abuse and maybe even directly commit criminal 

activity. 

If I put out rules, I certainly know that will have impact on the 

overall industry as people in good faith strive to apply. But if it is 

apparent that those rules are toothless and I don’t have an implementation framework, I am not sure that I would be able to have 

any method of confidence that would actually get at the few bad 

actors who already are abusing the system. 


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Senator LEVIN. The law covers jewelry stores. 

Mr. FREIS. Correct. 

Senator LEVIN. You have not exempted jewelry stores. I don’t 

know how that one is enforced. How do you enforce it against jewelry stores? 

Mr. FREIS. We do have an arrangement, once again, with the 

IRS, a component of the IRS that sends examiners into some members of the Precious Metals and Jewelry Institute to try to determine whether there is compliance, but—— 

Senator LEVIN. But you can’t do that with real estate brokers or 

escrow agents? 

Mr. FREIS. We certainly—— 

Senator LEVIN. The IRS could go there just as easily as a jewelry 

store. 

Mr. FREIS. Absolutely, Senator, and that is why I very much appreciate any guidance the Subcommittee has in terms of what sectors for us to prioritize with our limited resources. 

Senator LEVIN. Well, our report looks at two pretty big loopholes—or three of them, actually, because lawyers ought to be included in this. This is not just a rare case. Obviously, most lawyers, 

like other professions, are honest and care and aren’t going to take 

dirty money. But there is some evidence that there are some escrow agents that don’t care, who will look the other way, and if 

there is no law that prohibits them taking money which banks 

could not take, then many of them will take it, won’t make any effort to know their customer, for instance. 

We also had some testimony, not just today but in our investigation, that escrow agents, real estate agents, they will abide by a 

‘‘know your customer’’ requirement if that is the requirement. We 

asked directly that question today. I don’t know if you were all 

here or not when I asked that question. So you may not be able 

to have the same kind of enforcement with an escrow agent as you 

do with a bank, but it is a lot better than a jewelry store, it would 

seem to me, and I would hope that you would look into some of 

these loopholes. 

The ABA has promised for a long time that they are going to 

have a code of conduct. I think you ought to ask them, where is 

that code of conduct in terms of the misuse of their accounts. Did 

you ever talk to the ABA about that? 

Mr. FREIS. Yes, indeed, Senator. As I mentioned in my affirmative testimony, we have had some very active discussions with 

them and I certainly wish to continue that. 

Senator LEVIN. Will you let the Subcommittee know the next 

time that FinCEN or the Treasury looks at the three areas that we 

talked about today? The next time you analyze whether or not you 

are going to try to end their exemption, will you let us know what 

the outcome of that is? 

Mr. FREIS. I certainly will, Senator. As I mentioned, we are actively looking at a component of that. We started that last August 

with our Advanced Notice of Proposed Rulemaking seeking public 

comment on an incremental approach to the two categories that 

somewhat overlap, loan and finance companies and entities involved in real estate closings and settlements. On the basis of that 


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public comment, that is helping us define our approach to this component with respect to mortgage brokers. 

Senator LEVIN. Now, were escrow agents included in that notice? 

Mr. FREIS. We asked about broad categories of entities that 

would be covered. My recollection is we referred to in excess of 

about 60 different classes of corporate entities based on commercial 

classification and put forward our preference that based on the financial crisis and the impact, obviously, that has had to Americans 

all over the country as well as the global financial system, that 

mortgage brokerage would be the area that we would put first in 

line as we move forward. 

Senator LEVIN. Well, does that mean escrow agents are not included or they are? 

Mr. FREIS. That means it is part of the class of activities, but we 

probably would be looking at a subset first that would not be the 

escrow agents. 

Senator LEVIN. All right. Well, let us know the next time you 

look at the three categories that we focused on today, would you? 

So if we don’t hear from you in 6 months or a year, we will assume 

you have not looked at it. 

Mr. FREIS. Yes, indeed, Senator. 

Senator LEVIN. Just back to the lawyers for a moment. FATF, 

the international anti-money laundering body, has identified attorneys as one of the key gatekeepers for illegal funds getting into the 

financial system and they issued anti-money laundering guidance 

for attorneys. Is that the guidance you are talking about with the 

ABA, that FATF guidance? 

Mr. FREIS. Yes, indeed. We worked as part of the U.S. delegation 

with respect to the FATF guidance and we have been talking with 

U.S. components, the ABA, about the relevance and possible ways 

to implement that—— 

Senator LEVIN. All right, and the other Bar associations, too. 

Mr. FREIS. Yes. 

Senator LEVIN. Relative to the question of beneficial ownership, 

we saw some pretty good examples again today about how the real 

owners can be hidden and how shell corporations can be involved 

in that process. We have had previous hearings on the outcome of 

what the result is of that kind of opaqueness in terms of collecting 

tax revenues that are owed and so forth. 

We have a bill which I have introduced with Senators Grassley 

and McCaskill, S. 569. Actually, when President Obama was a Senator, he cosponsored our bill. Treasury Secretary Geithner has endorsed at least the principle of our bill. The approach which was 

endorsed is to require States to obtain beneficial ownership information for the companies that are formed within their borders at 

the time of formation and then they keep that information at the 

State level and provide it to law enforcement upon receiving a summons or a subpoena. 

Is there a formal position of the Treasury Department on our 

bill, do you know? I know Secretary Geithner has spoken on it, but 

is there a formal position? 

Mr. FREIS. Yes, Senator. I believe that was stated by Assistant 

Secretary David Cohen in his testimony before the full Committee 

back in November of last year. 


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Senator LEVIN. OK. Now, does DHS have a position on it? 

Ms. AYALA. I don’t think there is a formal position, but from a 

law enforcement perspective, certainly it would make our lives 

easier as far as following up on criminal proceeds that are introduced into the U.S. financial infrastructure through corporations or 

limited liability companies, would be to have access to true beneficial ownership on a timely basis so that we have access to information that is updated and that we are able to access that immediately through summons or subpoena. I think that would really 

help us in our ability to defend the Nation. 

Senator LEVIN. That is very helpful. If you would, could you 

check back and see if we could get a formal position, as well, from 

DHS? 

Ms. AYALA. Yes, Chairman. 

Senator LEVIN. Thank you. 

Then, Mr. Johnson, for you, the Bush Administration issued a 

proclamation in 2004 called Proclamation No. 7750, and this provided a legal basis for denying visas to foreign officials that are involved in corruption. In 2009, Congress enacted legislation requiring the State Department to maintain ‘‘a list of officials of foreign 

governments and their immediate family members who the Secretary has credible evidence have been involved in corruption relating to the extraction of natural resources,’’ and making such persons ineligible for admission to the United States. 

And one of our recommendations in our report, today’s report, is 

that the State Department should strengthen its enforcement of 

the law and Presidential Proclamation 7750. I believe you indicated 

there was an increase in staffing, and I wasn’t sure exactly where 

that increase was. 

Mr. JOHNSON. That is within the office that I am responsible for, 

the INL’s office devoted to crime issues. And I think the real challenge in administering this Presidential Proclamation is resources, 

but not just human resources, it is information, because we have 

to gather sufficient information to meet an appropriate standard so 

that we can recommend to the Under Secretary that a visa be denied or a visa be revoked. 

Senator LEVIN. All right. Now, are some of the people, the additional people that you talked about, going to be involved in the implementation of that Presidential Proclamation 7750 program? 

Mr. JOHNSON. That is exactly what I am referring to, Senator. 

Senator LEVIN. OK. So that additional help will be addressing 

that issue of enforcement of that Presidential Proclamation. 

Mr. JOHNSON. They will be devoted to preparing cases for recommendation so that visas can be canceled, revoked, or denied in 

appropriate circumstances. 

Senator LEVIN. And that would include corruption? 

Mr. JOHNSON. Absolutely. 

Senator LEVIN. We know terrorism will obviously be involved on 

that, but corruption—— 

Mr. JOHNSON. No, sir. That is what these individuals work on, 

that and the extractive industries issue that you referred to earlier. 

Senator LEVIN. Great. That is good news. Now, this is a confidential list, I gather, is that correct? 


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Mr. JOHNSON. The visa law requires that visa records be confidential, and so, yes, this would be a confidential—— 

Senator LEVIN. That is by law. 

Mr. JOHNSON. Yes, sir. 

Senator LEVIN. So to make a change in that, Congress would 

have to make a change. Do you recommend any change in that law 

so we would not keep confidential names of people who are ineligible to get visas or to keep visas? 

Mr. JOHNSON. Mr. Chairman, I think that any change of that 

magnitude which would potentially encompass the administration 

of the entire visa statute would have to be considered extremely 

carefully. I think that the confidentiality of the records has served 

us well. We are able in a closed setting to engage with your colleagues, with you on these individual cases and explain our reasoning about how we are going about doing our business and we 

would be glad to engage in that further with you if you would find 

that useful. 

Senator LEVIN. All right. Now, is the Presidential Proclamation 

list, is that something that might be considered separately from the 

overall philosophical approach of who gets visas, granting visas, denying visas? Is that something which is—and I would add to this, 

I think, a possibility of a list broader than just corruption, but a 

terrorist list—is there not an advantage in having that list be public? 

Mr. JOHNSON. Not necessarily. Many of these individuals—I 

mean, granting or withholding travel status to the United States 

is one of the options in dealing with a corrupt situation. I would 

say that in the case where those individuals have engaged in conduct which falls within the criminal jurisdiction of the United 

States, the last thing you would want to do is hold up a sign saying, don’t come here, when likely the individual would be outside 

the jurisdiction of the court if they did not enter the United States 

voluntarily. So it would be, at best, a double-edged sword and 

would have some potentially unintended consequences with respect 

to the potential administration of our criminal laws. 

Senator LEVIN. So, in effect, you would have to have two lists, 

one that would be made public and one where you don’t want to 

make it public because it would have a negative consequence. 

Mr. JOHNSON. Well, I think that if you were to make a list of any 

kind public, you would foreclose the possibility of discovery at some 

future point of criminal conduct you might want to pursue. 

Senator LEVIN. Do you know whether or not Mr. Obiang is being 

considered for placement on this list? He has come in and out of 

the United States 35 times in the last 2 years. Do you know the 

status of that review? 

Mr. JOHNSON. Mr. Chairman, I am well aware of it, and in a 

closed setting, I would be pleased to go over it with you in detail. 

Senator LEVIN. All right. One of the recommendations that we 

are making in our report is that Congress and the Administration 

consider making significant acts of foreign corruption a legal basis 

for designating a PEP and any family member inadmissible to 

enter and removable from the United States. Is that needed, and 

if so, what is your reaction? 


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Mr. JOHNSON. The Department hasn’t developed a firm position 

on that question. I would like an opportunity to consult with my 

colleagues and come back to you with a considered response. I 

think, in general, we think that the opportunities we have under 

Presidential Proclamation 7750 are serving us well, but I would 

want to consult with my colleagues, particularly in the Consular 

Affairs Bureau that administer the visa law as a whole and come 

back to you with a considered response. 

Senator LEVIN. Will you come back, then, to us with that? 

Mr. JOHNSON. Yes, sir. 

Senator LEVIN. And what about you, Ms. Ayala? 

Ms. AYALA. Well, we would certainly appreciate the ability to 

have additional enforcement tools to further our investigations, especially in this area. Not knowing all the details, I wouldn’t be able 

to comment on that right now. 

Senator LEVIN. Could you get back to us on your agency’s position on this recommendation? 

Ms. AYALA. Yes, sir. 

Senator LEVIN. OK. Thank you all. Again, we want to apologize 

for the long wait that you experienced here because I think it was 

very important for the Subcommittee to get the information that 

we got. But we want to compliment you and your agencies for your 

work, for your cooperation, obviously, with Congress, also for the 

vital work that you do. I don’t think we need too many more reminders of what is at stake here. We have them almost every 

week. You are right on the firing line in terms of implementing important policies for our security, both physical and financial security. We are grateful for that. 

The hearing will stand adjourned. Thank you. 

[Whereupon, at 12:17 p.m., the Subcommittee was adjourned.] 


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ph44585 on D330-44585-7600 with DISTILLER56840.115
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ph44585 on D330-44585-7600 with DISTILLER56840.128
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ph44585 on D330-44585-7600 with DISTILLER56840.142
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ph44585 on D330-44585-7600 with DISTILLER56840.147
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ph44585 on D330-44585-7600 with DISTILLER56840.148
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ph44585 on D330-44585-7600 with DISTILLER56840.149
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ph44585 on D330-44585-7600 with DISTILLER56840.150
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ph44585 on D330-44585-7600 with DISTILLER56840.152
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ph44585 on D330-44585-7600 with DISTILLER56840.158
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ph44585 on D330-44585-7600 with DISTILLER56840.164
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ph44585 on D330-44585-7600 with DISTILLER56840.172
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ph44585 on D330-44585-7600 with DISTILLER56840.173
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ph44585 on D330-44585-7600 with DISTILLER56840.197
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ph44585 on D330-44585-7600 with DISTILLER56840.199
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ph44585 on D330-44585-7600 with DISTILLER56840.200
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ph44585 on D330-44585-7600 with DISTILLER56840.201
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ph44585 on D330-44585-7600 with DISTILLER56840.202
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ph44585 on D330-44585-7600 with DISTILLER56840.205
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ph44585 on D330-44585-7600 with DISTILLER56840.207
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ph44585 on D330-44585-7600 with DISTILLER56840.210
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ph44585 on D330-44585-7600 with DISTILLER56840.211
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ph44585 on D330-44585-7600 with DISTILLER56840.213
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ph44585 on D330-44585-7600 with DISTILLER56840.214
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ph44585 on D330-44585-7600 with DISTILLER56840.216
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ph44585 on D330-44585-7600 with DISTILLER56840.217
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ph44585 on D330-44585-7600 with DISTILLER56840.220
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ph44585 on D330-44585-7600 with DISTILLER56840.239
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ph44585 on D330-44585-7600 with DISTILLER56840.240
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ph44585 on D330-44585-7600 with DISTILLER56840.241
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ph44585 on D330-44585-7600 with DISTILLER56840.242
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ph44585 on D330-44585-7600 with DISTILLER56840.243
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ph44585 on D330-44585-7600 with DISTILLER56840.244
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ph44585 on D330-44585-7600 with DISTILLER56840.246
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ph44585 on D330-44585-7600 with DISTILLER56840.250
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ph44585 on D330-44585-7600 with DISTILLER56840.253
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ph44585 on D330-44585-7600 with DISTILLER56840.254
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ph44585 on D330-44585-7600 with DISTILLER56840.256
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ph44585 on D330-44585-7600 with DISTILLER56840.257
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ph44585 on D330-44585-7600 with DISTILLER56840.258
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ph44585 on D330-44585-7600 with DISTILLER56840.259
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ph44585 on D330-44585-7600 with DISTILLER56840.260
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ph44585 on D330-44585-7600 with DISTILLER56840.261
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ph44585 on D330-44585-7600 with DISTILLER56840.262
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ph44585 on D330-44585-7600 with DISTILLER56840.263
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ph44585 on D330-44585-7600 with DISTILLER56840.264
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ph44585 on D330-44585-7600 with DISTILLER56840.265
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ph44585 on D330-44585-7600 with DISTILLER56840.266
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ph44585 on D330-44585-7600 with DISTILLER56840.267
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ph44585 on D330-44585-7600 with DISTILLER56840.268
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ph44585 on D330-44585-7600 with DISTILLER56840.269
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ph44585 on D330-44585-7600 with DISTILLER56840.270
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ph44585 on D330-44585-7600 with DISTILLER56840.271
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ph44585 on D330-44585-7600 with DISTILLER56840.272
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ph44585 on D330-44585-7600 with DISTILLER56840.273
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ph44585 on D330-44585-7600 with DISTILLER56840.274
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ph44585 on D330-44585-7600 with DISTILLER56840.276
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ph44585 on D330-44585-7600 with DISTILLER56840.277
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ph44585 on D330-44585-7600 with DISTILLER56840.278
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ph44585 on D330-44585-7600 with DISTILLER56840.279
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ph44585 on D330-44585-7600 with DISTILLER56840.280
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ph44585 on D330-44585-7600 with DISTILLER56840.281
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ph44585 on D330-44585-7600 with DISTILLER56840.282
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ph44585 on D330-44585-7600 with DISTILLER56840.283
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ph44585 on D330-44585-7600 with DISTILLER56840.284
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ph44585 on D330-44585-7600 with DISTILLER56840.286
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ph44585 on D330-44585-7600 with DISTILLER56840.287
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ph44585 on D330-44585-7600 with DISTILLER56840.288
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ph44585 on D330-44585-7600 with DISTILLER56840.289
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ph44585 on D330-44585-7600 with DISTILLER56840.290
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ph44585 on D330-44585-7600 with DISTILLER56840.291
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ph44585 on D330-44585-7600 with DISTILLER56840.292
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ph44585 on D330-44585-7600 with DISTILLER56840.293
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ph44585 on D330-44585-7600 with DISTILLER56840.294
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ph44585 on D330-44585-7600 with DISTILLER56840.295
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ph44585 on D330-44585-7600 with DISTILLER56840.296
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ph44585 on D330-44585-7600 with DISTILLER56840.297
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ph44585 on D330-44585-7600 with DISTILLER56840.298
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ph44585 on D330-44585-7600 with DISTILLER56840.303
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ph44585 on D330-44585-7600 with DISTILLER56840.305
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ph44585 on D330-44585-7600 with DISTILLER56840.306
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ph44585 on D330-44585-7600 with DISTILLER56840.307
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ph44585 on D330-44585-7600 with DISTILLER56840.308
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ph44585 on D330-44585-7600 with DISTILLER56840.309
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ph44585 on D330-44585-7600 with DISTILLER56840.310
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ph44585 on D330-44585-7600 with DISTILLER56840.311
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ph44585 on D330-44585-7600 with DISTILLER56840.312
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ph44585 on D330-44585-7600 with DISTILLER56840.313
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ph44585 on D330-44585-7600 with DISTILLER56840.314
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ph44585 on D330-44585-7600 with DISTILLER56840.315
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ph44585 on D330-44585-7600 with DISTILLER56840.316
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ph44585 on D330-44585-7600 with DISTILLER56840.317
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ph44585 on D330-44585-7600 with DISTILLER56840.318
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ph44585 on D330-44585-7600 with DISTILLER56840.319
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ph44585 on D330-44585-7600 with DISTILLER56840.320
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ph44585 on D330-44585-7600 with DISTILLER56840.321
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ph44585 on D330-44585-7600 with DISTILLER56840.322
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ph44585 on D330-44585-7600 with DISTILLER56840.323
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ph44585 on D330-44585-7600 with DISTILLER56840.327
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ph44585 on D330-44585-7600 with DISTILLER56840.329
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ph44585 on D330-44585-7600 with DISTILLER56840.330
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ph44585 on D330-44585-7600 with DISTILLER56840.331
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ph44585 on D330-44585-7600 with DISTILLER56840.332
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ph44585 on D330-44585-7600 with DISTILLER56840.333
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ph44585 on D330-44585-7600 with DISTILLER56840.334
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ph44585 on D330-44585-7600 with DISTILLER56840.335
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ph44585 on D330-44585-7600 with DISTILLER56840.336
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ph44585 on D330-44585-7600 with DISTILLER56840.337
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ph44585 on D330-44585-7600 with DISTILLER56840.339
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ph44585 on D330-44585-7600 with DISTILLER56840.341
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ph44585 on D330-44585-7600 with DISTILLER56840.342
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ph44585 on D330-44585-7600 with DISTILLER56840.343
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ph44585 on D330-44585-7600 with DISTILLER56840.344
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ph44585 on D330-44585-7600 with DISTILLER56840.346
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ph44585 on D330-44585-7600 with DISTILLER56840.350
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ph44585 on D330-44585-7600 with DISTILLER56840.351
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ph44585 on D330-44585-7600 with DISTILLER56840.352
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ph44585 on D330-44585-7600 with DISTILLER56840.353
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ph44585 on D330-44585-7600 with DISTILLER56840.354
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ph44585 on D330-44585-7600 with DISTILLER56840.355
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ph44585 on D330-44585-7600 with DISTILLER56840.356
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ph44585 on D330-44585-7600 with DISTILLER56840.357
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ph44585 on D330-44585-7600 with DISTILLER56840.359
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ph44585 on D330-44585-7600 with DISTILLER56840.360
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ph44585 on D330-44585-7600 with DISTILLER56840.361
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ph44585 on D330-44585-7600 with DISTILLER56840.362
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ph44585 on D330-44585-7600 with DISTILLER56840.363
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ph44585 on D330-44585-7600 with DISTILLER56840.364
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ph44585 on D330-44585-7600 with DISTILLER56840.365
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ph44585 on D330-44585-7600 with DISTILLER56840.366
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ph44585 on D330-44585-7600 with DISTILLER56840.367
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ph44585 on D330-44585-7600 with DISTILLER56840.368
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ph44585 on D330-44585-7600 with DISTILLER56840.369
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ph44585 on D330-44585-7600 with DISTILLER56840.370
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ph44585 on D330-44585-7600 with DISTILLER56840.371
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ph44585 on D330-44585-7600 with DISTILLER56840.372
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ph44585 on D330-44585-7600 with DISTILLER56840.373
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ph44585 on D330-44585-7600 with DISTILLER56840.376
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ph44585 on D330-44585-7600 with DISTILLER56840.377
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ph44585 on D330-44585-7600 with DISTILLER56840.378
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ph44585 on D330-44585-7600 with DISTILLER56840.379
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ph44585 on D330-44585-7600 with DISTILLER56840.380
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ph44585 on D330-44585-7600 with DISTILLER56840.381
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ph44585 on D330-44585-7600 with DISTILLER56840.382
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ph44585 on D330-44585-7600 with DISTILLER56840.383
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ph44585 on D330-44585-7600 with DISTILLER56840.384
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ph44585 on D330-44585-7600 with DISTILLER56840.385
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ph44585 on D330-44585-7600 with DISTILLER56840.386
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ph44585 on D330-44585-7600 with DISTILLER56840.387
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ph44585 on D330-44585-7600 with DISTILLER56840.388
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ph44585 on D330-44585-7600 with DISTILLER56840.389
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ph44585 on D330-44585-7600 with DISTILLER56840.390
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ph44585 on D330-44585-7600 with DISTILLER56840.391
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ph44585 on D330-44585-7600 with DISTILLER56840.392
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ph44585 on D330-44585-7600 with DISTILLER56840.393
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ph44585 on D330-44585-7600 with DISTILLER56840.394
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ph44585 on D330-44585-7600 with DISTILLER56840.395
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ph44585 on D330-44585-7600 with DISTILLER56840.396
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ph44585 on D330-44585-7600 with DISTILLER56840.397
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ph44585 on D330-44585-7600 with DISTILLER56840.398
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ph44585 on D330-44585-7600 with DISTILLER56840.399
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ph44585 on D330-44585-7600 with DISTILLER56840.400
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ph44585 on D330-44585-7600 with DISTILLER56840.401
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ph44585 on D330-44585-7600 with DISTILLER56840.402
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ph44585 on D330-44585-7600 with DISTILLER56840.403
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ph44585 on D330-44585-7600 with DISTILLER56840.404
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ph44585 on D330-44585-7600 with DISTILLER56840.405
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ph44585 on D330-44585-7600 with DISTILLER56840.406
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ph44585 on D330-44585-7600 with DISTILLER56840.407
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ph44585 on D330-44585-7600 with DISTILLER56840.408
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ph44585 on D330-44585-7600 with DISTILLER56840.409
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ph44585 on D330-44585-7600 with DISTILLER56840.410
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ph44585 on D330-44585-7600 with DISTILLER56840.411
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ph44585 on D330-44585-7600 with DISTILLER56840.412
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ph44585 on D330-44585-7600 with DISTILLER56840.413
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ph44585 on D330-44585-7600 with DISTILLER56840.414
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ph44585 on D330-44585-7600 with DISTILLER56840.415
462 


ph44585 on D330-44585-7600 with DISTILLER56840.416
463 


ph44585 on D330-44585-7600 with DISTILLER56840.417
464 


ph44585 on D330-44585-7600 with DISTILLER56840.418
465 


ph44585 on D330-44585-7600 with DISTILLER56840.419
466 


ph44585 on D330-44585-7600 with DISTILLER56840.420
467 


ph44585 on D330-44585-7600 with DISTILLER56840.421
468 


ph44585 on D330-44585-7600 with DISTILLER56840.422
469 


ph44585 on D330-44585-7600 with DISTILLER56840.423
470 


ph44585 on D330-44585-7600 with DISTILLER56840.424
471 


ph44585 on D330-44585-7600 with DISTILLER56840.425
472 


ph44585 on D330-44585-7600 with DISTILLER56840.426
473 


ph44585 on D330-44585-7600 with DISTILLER56840.427
474 


ph44585 on D330-44585-7600 with DISTILLER56840.428
475 


ph44585 on D330-44585-7600 with DISTILLER56840.429
476 


ph44585 on D330-44585-7600 with DISTILLER56840.430
477 


ph44585 on D330-44585-7600 with DISTILLER56840.431
478 


ph44585 on D330-44585-7600 with DISTILLER56840.432
479 


ph44585 on D330-44585-7600 with DISTILLER56840.433
480 


ph44585 on D330-44585-7600 with DISTILLER56840.434
481 


ph44585 on D330-44585-7600 with DISTILLER56840.435
482 


ph44585 on D330-44585-7600 with DISTILLER56840.436
483 


ph44585 on D330-44585-7600 with DISTILLER56840.437
484 


ph44585 on D330-44585-7600 with DISTILLER56840.438
485 


ph44585 on D330-44585-7600 with DISTILLER56840.439
486 


ph44585 on D330-44585-7600 with DISTILLER56840.440
487 


ph44585 on D330-44585-7600 with DISTILLER56840.441
488 


ph44585 on D330-44585-7600 with DISTILLER56840.442
489 


ph44585 on D330-44585-7600 with DISTILLER56840.443
490 


ph44585 on D330-44585-7600 with DISTILLER56840.444
491 


ph44585 on D330-44585-7600 with DISTILLER56840.445
492 


ph44585 on D330-44585-7600 with DISTILLER56840.446
493 


ph44585 on D330-44585-7600 with DISTILLER56840.447
494 


ph44585 on D330-44585-7600 with DISTILLER56840.448
495 


ph44585 on D330-44585-7600 with DISTILLER56840.449
496 


ph44585 on D330-44585-7600 with DISTILLER56840.450
497 


ph44585 on D330-44585-7600 with DISTILLER56840.451
498 


ph44585 on D330-44585-7600 with DISTILLER56840.452
499 


ph44585 on D330-44585-7600 with DISTILLER56840.453
500 


ph44585 on D330-44585-7600 with DISTILLER56840.454
501 


ph44585 on D330-44585-7600 with DISTILLER56840.455
502 


ph44585 on D330-44585-7600 with DISTILLER56840.456
503 


ph44585 on D330-44585-7600 with DISTILLER56840.457
504 


ph44585 on D330-44585-7600 with DISTILLER56840.458
505 


ph44585 on D330-44585-7600 with DISTILLER56840.459
506 


ph44585 on D330-44585-7600 with DISTILLER56840.460
507 


ph44585 on D330-44585-7600 with DISTILLER56840.461
508 


ph44585 on D330-44585-7600 with DISTILLER56840.462
509 


ph44585 on D330-44585-7600 with DISTILLER56840.463
510 


ph44585 on D330-44585-7600 with DISTILLER56840.464
511 


ph44585 on D330-44585-7600 with DISTILLER56840.465
512 


ph44585 on D330-44585-7600 with DISTILLER56840.466
513 


ph44585 on D330-44585-7600 with DISTILLER56840.467
514 


ph44585 on D330-44585-7600 with DISTILLER56840.468
515 


ph44585 on D330-44585-7600 with DISTILLER56840.469
516 


ph44585 on D330-44585-7600 with DISTILLER56840.470
517 


ph44585 on D330-44585-7600 with DISTILLER56840.471
518 


ph44585 on D330-44585-7600 with DISTILLER56840.472
519 


ph44585 on D330-44585-7600 with DISTILLER56840.473
520 


ph44585 on D330-44585-7600 with DISTILLER56840.474
521 


ph44585 on D330-44585-7600 with DISTILLER56840.475
522 


ph44585 on D330-44585-7600 with DISTILLER56840.476
523 


ph44585 on D330-44585-7600 with DISTILLER56840.477
524 


ph44585 on D330-44585-7600 with DISTILLER56840.478
525 


ph44585 on D330-44585-7600 with DISTILLER56840.479
526 


ph44585 on D330-44585-7600 with DISTILLER56840.480
527 


ph44585 on D330-44585-7600 with DISTILLER56840.481
528 


ph44585 on D330-44585-7600 with DISTILLER56840.482
529 


ph44585 on D330-44585-7600 with DISTILLER56840.483
530 


ph44585 on D330-44585-7600 with DISTILLER56840.484
531 


ph44585 on D330-44585-7600 with DISTILLER56840.485
532 


ph44585 on D330-44585-7600 with DISTILLER56840.486
533 


ph44585 on D330-44585-7600 with DISTILLER56840.487
534 


ph44585 on D330-44585-7600 with DISTILLER56840.488
535 


ph44585 on D330-44585-7600 with DISTILLER56840.489
536 


ph44585 on D330-44585-7600 with DISTILLER56840.490
537 


ph44585 on D330-44585-7600 with DISTILLER56840.491
538 


ph44585 on D330-44585-7600 with DISTILLER56840.492
539 


ph44585 on D330-44585-7600 with DISTILLER56840.493
540 


ph44585 on D330-44585-7600 with DISTILLER56840.494
541 


ph44585 on D330-44585-7600 with DISTILLER56840.495
542 


ph44585 on D330-44585-7600 with DISTILLER56840.496
543 


ph44585 on D330-44585-7600 with DISTILLER56840.497
544 


ph44585 on D330-44585-7600 with DISTILLER56840.498
545 


ph44585 on D330-44585-7600 with DISTILLER56840.499
546 


ph44585 on D330-44585-7600 with DISTILLER56840.500
547 


ph44585 on D330-44585-7600 with DISTILLER56840.501
548 


ph44585 on D330-44585-7600 with DISTILLER56840.502
549 


ph44585 on D330-44585-7600 with DISTILLER56840.503
550 


ph44585 on D330-44585-7600 with DISTILLER56840.504
551 


ph44585 on D330-44585-7600 with DISTILLER56840.505
552 


ph44585 on D330-44585-7600 with DISTILLER56840.506
553 


ph44585 on D330-44585-7600 with DISTILLER56840.507
554 


ph44585 on D330-44585-7600 with DISTILLER56840.508
555 


ph44585 on D330-44585-7600 with DISTILLER56840.509
556 


ph44585 on D330-44585-7600 with DISTILLER56840.510
557 


ph44585 on D330-44585-7600 with DISTILLER56840.511
558 


ph44585 on D330-44585-7600 with DISTILLER56840.512
559 


ph44585 on D330-44585-7600 with DISTILLER56840.513
560 


ph44585 on D330-44585-7600 with DISTILLER56840.514
561 


ph44585 on D330-44585-7600 with DISTILLER56840.515
562 


ph44585 on D330-44585-7600 with DISTILLER56840.516
563 


ph44585 on D330-44585-7600 with DISTILLER56840.517
564 


ph44585 on D330-44585-7600 with DISTILLER56840.518
565 


ph44585 on D330-44585-7600 with DISTILLER56840.519
566 


ph44585 on D330-44585-7600 with DISTILLER56840.520
567 


ph44585 on D330-44585-7600 with DISTILLER56840.521
568 


ph44585 on D330-44585-7600 with DISTILLER56840.522
569 


ph44585 on D330-44585-7600 with DISTILLER56840.523
570 


ph44585 on D330-44585-7600 with DISTILLER56840.524
571 


ph44585 on D330-44585-7600 with DISTILLER56840.525
572 


ph44585 on D330-44585-7600 with DISTILLER56840.526
573 


ph44585 on D330-44585-7600 with DISTILLER56840.527
574 


ph44585 on D330-44585-7600 with DISTILLER56840.528
575 


ph44585 on D330-44585-7600 with DISTILLER56840.529
576 


ph44585 on D330-44585-7600 with DISTILLER56840.530
577 


ph44585 on D330-44585-7600 with DISTILLER56840.531
578 


ph44585 on D330-44585-7600 with DISTILLER56840.532
579 


ph44585 on D330-44585-7600 with DISTILLER56840.533
580 


ph44585 on D330-44585-7600 with DISTILLER56840.534
581 


ph44585 on D330-44585-7600 with DISTILLER56840.535
582 


ph44585 on D330-44585-7600 with DISTILLER56840.536
583 


ph44585 on D330-44585-7600 with DISTILLER56840.537
584 


ph44585 on D330-44585-7600 with DISTILLER56840.538
585 


ph44585 on D330-44585-7600 with DISTILLER56840.539
586 


ph44585 on D330-44585-7600 with DISTILLER56840.540
587 


ph44585 on D330-44585-7600 with DISTILLER56840.541
588 


ph44585 on D330-44585-7600 with DISTILLER56840.542
589 


ph44585 on D330-44585-7600 with DISTILLER56840.543
590 


ph44585 on D330-44585-7600 with DISTILLER56840.544
591 


ph44585 on D330-44585-7600 with DISTILLER56840.545
592 


ph44585 on D330-44585-7600 with DISTILLER56840.546
593 


ph44585 on D330-44585-7600 with DISTILLER56840.547
594 


ph44585 on D330-44585-7600 with DISTILLER56840.548
595 


ph44585 on D330-44585-7600 with DISTILLER56840.549
596 


ph44585 on D330-44585-7600 with DISTILLER56840.550
597 


ph44585 on D330-44585-7600 with DISTILLER56840.551
598 


ph44585 on D330-44585-7600 with DISTILLER56840.552
599 


ph44585 on D330-44585-7600 with DISTILLER56840.553
600 


ph44585 on D330-44585-7600 with DISTILLER56840.554
601 


ph44585 on D330-44585-7600 with DISTILLER56840.555
602 


ph44585 on D330-44585-7600 with DISTILLER56840.556
603 


ph44585 on D330-44585-7600 with DISTILLER56840.557
604 


ph44585 on D330-44585-7600 with DISTILLER56840.558
605 


ph44585 on D330-44585-7600 with DISTILLER56840.559
606 


ph44585 on D330-44585-7600 with DISTILLER56840.560
607 


ph44585 on D330-44585-7600 with DISTILLER56840.561
608 


ph44585 on D330-44585-7600 with DISTILLER56840.562
609 


ph44585 on D330-44585-7600 with DISTILLER56840.563
610 


ph44585 on D330-44585-7600 with DISTILLER56840.564
611 


ph44585 on D330-44585-7600 with DISTILLER56840.565
612 


ph44585 on D330-44585-7600 with DISTILLER56840.566
613 


ph44585 on D330-44585-7600 with DISTILLER56840.567
614 


ph44585 on D330-44585-7600 with DISTILLER56840.568
615 


ph44585 on D330-44585-7600 with DISTILLER56840.569
616 


ph44585 on D330-44585-7600 with DISTILLER56840.570
617 


ph44585 on D330-44585-7600 with DISTILLER56840.571
618 


ph44585 on D330-44585-7600 with DISTILLER56840.572
619 


ph44585 on D330-44585-7600 with DISTILLER56840.573
620 


ph44585 on D330-44585-7600 with DISTILLER56840.574
621 


ph44585 on D330-44585-7600 with DISTILLER56840.575
622 


ph44585 on D330-44585-7600 with DISTILLER56840.576
623 


ph44585 on D330-44585-7600 with DISTILLER56840.577
624 


ph44585 on D330-44585-7600 with DISTILLER56840.578
625 


ph44585 on D330-44585-7600 with DISTILLER56840.579
626 


ph44585 on D330-44585-7600 with DISTILLER56840.580
627 


ph44585 on D330-44585-7600 with DISTILLER56840.581
628 


ph44585 on D330-44585-7600 with DISTILLER56840.582
629 


ph44585 on D330-44585-7600 with DISTILLER56840.583
630 


ph44585 on D330-44585-7600 with DISTILLER56840.584
631 


ph44585 on D330-44585-7600 with DISTILLER56840.585
632 


ph44585 on D330-44585-7600 with DISTILLER56840.586
633 


ph44585 on D330-44585-7600 with DISTILLER56840.587
634 


ph44585 on D330-44585-7600 with DISTILLER56840.588
635 


ph44585 on D330-44585-7600 with DISTILLER56840.589
636 


ph44585 on D330-44585-7600 with DISTILLER56840.590
637 


ph44585 on D330-44585-7600 with DISTILLER56840.591
638 


ph44585 on D330-44585-7600 with DISTILLER56840.592
639 


ph44585 on D330-44585-7600 with DISTILLER56840.593
640 


ph44585 on D330-44585-7600 with DISTILLER56840.594
641 


ph44585 on D330-44585-7600 with DISTILLER56840.595
642 


ph44585 on D330-44585-7600 with DISTILLER56840.596
643 


ph44585 on D330-44585-7600 with DISTILLER56840.597
644 


ph44585 on D330-44585-7600 with DISTILLER56840.598
645 


ph44585 on D330-44585-7600 with DISTILLER56840.599
646 


ph44585 on D330-44585-7600 with DISTILLER56840.600
647 


ph44585 on D330-44585-7600 with DISTILLER56840.601
648 


ph44585 on D330-44585-7600 with DISTILLER56840.602
649 


ph44585 on D330-44585-7600 with DISTILLER56840.603
650 


ph44585 on D330-44585-7600 with DISTILLER56840.604
651 


ph44585 on D330-44585-7600 with DISTILLER56840.605
652 


ph44585 on D330-44585-7600 with DISTILLER56840.606
653 


ph44585 on D330-44585-7600 with DISTILLER56840.607
654 


ph44585 on D330-44585-7600 with DISTILLER56840.608
655 


ph44585 on D330-44585-7600 with DISTILLER56840.609
656 


ph44585 on D330-44585-7600 with DISTILLER56840.610
657 


ph44585 on D330-44585-7600 with DISTILLER56840.611
658 


ph44585 on D330-44585-7600 with DISTILLER56840.612
659 


ph44585 on D330-44585-7600 with DISTILLER56840.613
660 


ph44585 on D330-44585-7600 with DISTILLER56840.614
661 


ph44585 on D330-44585-7600 with DISTILLER56840.615
662 


ph44585 on D330-44585-7600 with DISTILLER56840.616
663 


ph44585 on D330-44585-7600 with DISTILLER56840.617
664 


ph44585 on D330-44585-7600 with DISTILLER56840.618
665 


ph44585 on D330-44585-7600 with DISTILLER56840.619
666 


ph44585 on D330-44585-7600 with DISTILLER56840.620
667 


ph44585 on D330-44585-7600 with DISTILLER56840.621
668 


ph44585 on D330-44585-7600 with DISTILLER56840.622
669 


ph44585 on D330-44585-7600 with DISTILLER56840.623
670 


ph44585 on D330-44585-7600 with DISTILLER56840.624
671 


ph44585 on D330-44585-7600 with DISTILLER56840.625
672 


ph44585 on D330-44585-7600 with DISTILLER56840.626
673 


ph44585 on D330-44585-7600 with DISTILLER56840.627
674 


ph44585 on D330-44585-7600 with DISTILLER56840.628
675 


ph44585 on D330-44585-7600 with DISTILLER56840.629
676 


ph44585 on D330-44585-7600 with DISTILLER56840.630
677 


ph44585 on D330-44585-7600 with DISTILLER56840.631
678 


ph44585 on D330-44585-7600 with DISTILLER56840.632
679 


ph44585 on D330-44585-7600 with DISTILLER56840.633
680 


ph44585 on D330-44585-7600 with DISTILLER56840.634
681 


ph44585 on D330-44585-7600 with DISTILLER56840.635
682 


ph44585 on D330-44585-7600 with DISTILLER56840.636
683 


ph44585 on D330-44585-7600 with DISTILLER56840.637
684 


ph44585 on D330-44585-7600 with DISTILLER56840.638
685 


ph44585 on D330-44585-7600 with DISTILLER56840.639
686 


ph44585 on D330-44585-7600 with DISTILLER56840.640
687 


ph44585 on D330-44585-7600 with DISTILLER56840.641
688 


ph44585 on D330-44585-7600 with DISTILLER56840.642
689 


ph44585 on D330-44585-7600 with DISTILLER56840.643
690 


ph44585 on D330-44585-7600 with DISTILLER56840.644
691 


ph44585 on D330-44585-7600 with DISTILLER56840.645
692 


ph44585 on D330-44585-7600 with DISTILLER56840.646
693 


ph44585 on D330-44585-7600 with DISTILLER56840.647
694 


ph44585 on D330-44585-7600 with DISTILLER56840.648
695 


ph44585 on D330-44585-7600 with DISTILLER56840.649
696 


ph44585 on D330-44585-7600 with DISTILLER56840.650
697 


ph44585 on D330-44585-7600 with DISTILLER56840.651
698 


ph44585 on D330-44585-7600 with DISTILLER56840.652
699 


ph44585 on D330-44585-7600 with DISTILLER56840.653
700 


ph44585 on D330-44585-7600 with DISTILLER56840.654
701 


ph44585 on D330-44585-7600 with DISTILLER56840.655
702 


ph44585 on D330-44585-7600 with DISTILLER56840.656
703 


ph44585 on D330-44585-7600 with DISTILLER56840.657
704 


ph44585 on D330-44585-7600 with DISTILLER56840.658
705 


ph44585 on D330-44585-7600 with DISTILLER56840.659
706 


ph44585 on D330-44585-7600 with DISTILLER56840.660
707 


ph44585 on D330-44585-7600 with DISTILLER56840.661
708 


ph44585 on D330-44585-7600 with DISTILLER56840.662
709 


ph44585 on D330-44585-7600 with DISTILLER56840.663
710 


ph44585 on D330-44585-7600 with DISTILLER56840.664
711 


ph44585 on D330-44585-7600 with DISTILLER56840.665
712 


ph44585 on D330-44585-7600 with DISTILLER56840.666
713 


ph44585 on D330-44585-7600 with DISTILLER56840.667
714 


ph44585 on D330-44585-7600 with DISTILLER56840.668
715 


ph44585 on D330-44585-7600 with DISTILLER56840.669
716 


ph44585 on D330-44585-7600 with DISTILLER56840.670
717 


ph44585 on D330-44585-7600 with DISTILLER56840.671
718 


ph44585 on D330-44585-7600 with DISTILLER56840.672
719 


ph44585 on D330-44585-7600 with DISTILLER56840.673
720 


ph44585 on D330-44585-7600 with DISTILLER56840.674
721 


ph44585 on D330-44585-7600 with DISTILLER56840.675
722 


ph44585 on D330-44585-7600 with DISTILLER56840.676
723 


ph44585 on D330-44585-7600 with DISTILLER56840.677
724 


ph44585 on D330-44585-7600 with DISTILLER56840.678
725 


ph44585 on D330-44585-7600 with DISTILLER56840.679
726 


ph44585 on D330-44585-7600 with DISTILLER56840.680
727 


ph44585 on D330-44585-7600 with DISTILLER56840.681
728 


ph44585 on D330-44585-7600 with DISTILLER56840.682
729 


ph44585 on D330-44585-7600 with DISTILLER56840.683
730 


ph44585 on D330-44585-7600 with DISTILLER56840.684
731 


ph44585 on D330-44585-7600 with DISTILLER56840.685
732 


ph44585 on D330-44585-7600 with DISTILLER56840.686
733 


ph44585 on D330-44585-7600 with DISTILLER56840.687
734 


ph44585 on D330-44585-7600 with DISTILLER56840.688
735 


ph44585 on D330-44585-7600 with DISTILLER56840.689
736 


ph44585 on D330-44585-7600 with DISTILLER56840.690
737 


ph44585 on D330-44585-7600 with DISTILLER56840.691
738 


ph44585 on D330-44585-7600 with DISTILLER56840.692
739 


ph44585 on D330-44585-7600 with DISTILLER56840.693
740 


ph44585 on D330-44585-7600 with DISTILLER56840.694
741 


ph44585 on D330-44585-7600 with DISTILLER56840.695
742 


ph44585 on D330-44585-7600 with DISTILLER56840.696
743 


ph44585 on D330-44585-7600 with DISTILLER56840.697
744 


ph44585 on D330-44585-7600 with DISTILLER56840.698
745 


ph44585 on D330-44585-7600 with DISTILLER56840.699
746 


ph44585 on D330-44585-7600 with DISTILLER56840.700
747 


ph44585 on D330-44585-7600 with DISTILLER56840.701
748 


ph44585 on D330-44585-7600 with DISTILLER56840.702
749 


ph44585 on D330-44585-7600 with DISTILLER56840.703
750 


ph44585 on D330-44585-7600 with DISTILLER56840.704
751 


ph44585 on D330-44585-7600 with DISTILLER56840.705
752 


ph44585 on D330-44585-7600 with DISTILLER56840.706
753 


ph44585 on D330-44585-7600 with DISTILLER56840.707
754 


ph44585 on D330-44585-7600 with DISTILLER56840.708
755 


ph44585 on D330-44585-7600 with DISTILLER56840.709
756 


ph44585 on D330-44585-7600 with DISTILLER56840.710
757 


ph44585 on D330-44585-7600 with DISTILLER56840.711
758 


ph44585 on D330-44585-7600 with DISTILLER56840.712
759 


ph44585 on D330-44585-7600 with DISTILLER56840.713
760 


ph44585 on D330-44585-7600 with DISTILLER56840.714
761 


ph44585 on D330-44585-7600 with DISTILLER56840.715
762 


ph44585 on D330-44585-7600 with DISTILLER56840.716
763 


ph44585 on D330-44585-7600 with DISTILLER56840.717
764 


ph44585 on D330-44585-7600 with DISTILLER56840.718
765 


ph44585 on D330-44585-7600 with DISTILLER56840.719
766 


ph44585 on D330-44585-7600 with DISTILLER56840.720
767 


ph44585 on D330-44585-7600 with DISTILLER56840.721
768 


ph44585 on D330-44585-7600 with DISTILLER56840.722
769 


ph44585 on D330-44585-7600 with DISTILLER56840.723
770 


ph44585 on D330-44585-7600 with DISTILLER56840.724
771 


ph44585 on D330-44585-7600 with DISTILLER56840.725
772 


ph44585 on D330-44585-7600 with DISTILLER56840.726
773 


ph44585 on D330-44585-7600 with DISTILLER56840.727
774 


ph44585 on D330-44585-7600 with DISTILLER56840.728
775 


ph44585 on D330-44585-7600 with DISTILLER56840.729
776 


ph44585 on D330-44585-7600 with DISTILLER56840.730
777 


ph44585 on D330-44585-7600 with DISTILLER56840.731
778 


ph44585 on D330-44585-7600 with DISTILLER56840.732
779 


ph44585 on D330-44585-7600 with DISTILLER56840.733
780 


ph44585 on D330-44585-7600 with DISTILLER56840.734
781 


ph44585 on D330-44585-7600 with DISTILLER56840.735
782 


ph44585 on D330-44585-7600 with DISTILLER56840.736
783 


ph44585 on D330-44585-7600 with DISTILLER56840.737
784 


ph44585 on D330-44585-7600 with DISTILLER56840.738
785 


ph44585 on D330-44585-7600 with DISTILLER56840.739
786 


ph44585 on D330-44585-7600 with DISTILLER56840.740
787 


ph44585 on D330-44585-7600 with DISTILLER56840.741
788 


ph44585 on D330-44585-7600 with DISTILLER56840.742
789 


ph44585 on D330-44585-7600 with DISTILLER56840.743
790 


ph44585 on D330-44585-7600 with DISTILLER56840.744
791 


ph44585 on D330-44585-7600 with DISTILLER56840.745
792 


ph44585 on D330-44585-7600 with DISTILLER56840.746
793 


ph44585 on D330-44585-7600 with DISTILLER56840.747
794 


ph44585 on D330-44585-7600 with DISTILLER56840.748
795 


ph44585 on D330-44585-7600 with DISTILLER56840.749
796 


ph44585 on D330-44585-7600 with DISTILLER56840.750
797 


ph44585 on D330-44585-7600 with DISTILLER56840.751
798 


ph44585 on D330-44585-7600 with DISTILLER56840.752
799 


ph44585 on D330-44585-7600 with DISTILLER56840.753
800 


ph44585 on D330-44585-7600 with DISTILLER56840.754
801 


ph44585 on D330-44585-7600 with DISTILLER56840.755
802 


ph44585 on D330-44585-7600 with DISTILLER56840.756
803 


ph44585 on D330-44585-7600 with DISTILLER56840.757
804 


ph44585 on D330-44585-7600 with DISTILLER56840.758
805 


ph44585 on D330-44585-7600 with DISTILLER56840.759
806 


ph44585 on D330-44585-7600 with DISTILLER56840.760
807 


ph44585 on D330-44585-7600 with DISTILLER56840.761
808 


ph44585 on D330-44585-7600 with DISTILLER56840.762
809 


ph44585 on D330-44585-7600 with DISTILLER56840.763
810 


ph44585 on D330-44585-7600 with DISTILLER56840.764
811 


ph44585 on D330-44585-7600 with DISTILLER56840.765
812 


ph44585 on D330-44585-7600 with DISTILLER56840.766
813 


ph44585 on D330-44585-7600 with DISTILLER56840.767
814 


ph44585 on D330-44585-7600 with DISTILLER56840.768
815 


ph44585 on D330-44585-7600 with DISTILLER56840.769
816 


ph44585 on D330-44585-7600 with DISTILLER56840.770
817 


ph44585 on D330-44585-7600 with DISTILLER56840.771
818 


ph44585 on D330-44585-7600 with DISTILLER56840.772
819 


ph44585 on D330-44585-7600 with DISTILLER56840.773
820 


ph44585 on D330-44585-7600 with DISTILLER56840.774
821 


ph44585 on D330-44585-7600 with DISTILLER56840.775
822 


ph44585 on D330-44585-7600 with DISTILLER56840.776
823 


ph44585 on D330-44585-7600 with DISTILLER56840.777
824 


ph44585 on D330-44585-7600 with DISTILLER56840.778
825 


ph44585 on D330-44585-7600 with DISTILLER56840.779
826 


ph44585 on D330-44585-7600 with DISTILLER56840.780
827 


ph44585 on D330-44585-7600 with DISTILLER56840.781
828 


ph44585 on D330-44585-7600 with DISTILLER56840.782
829 


ph44585 on D330-44585-7600 with DISTILLER56840.783
830 


ph44585 on D330-44585-7600 with DISTILLER56840.784
831 


ph44585 on D330-44585-7600 with DISTILLER56840.785
832 


ph44585 on D330-44585-7600 with DISTILLER56840.786
833 


ph44585 on D330-44585-7600 with DISTILLER56840.787
834 


ph44585 on D330-44585-7600 with DISTILLER56840.788
835 


ph44585 on D330-44585-7600 with DISTILLER56840.789
836 


ph44585 on D330-44585-7600 with DISTILLER56840.790
837 


ph44585 on D330-44585-7600 with DISTILLER56840.791
838 


ph44585 on D330-44585-7600 with DISTILLER56840.792
839 


ph44585 on D330-44585-7600 with DISTILLER56840.793
840 


ph44585 on D330-44585-7600 with DISTILLER56840.794
841 


ph44585 on D330-44585-7600 with DISTILLER56840.795
842 


ph44585 on D330-44585-7600 with DISTILLER56840.796
843 


ph44585 on D330-44585-7600 with DISTILLER56840.797
844 


ph44585 on D330-44585-7600 with DISTILLER56840.798
845 


ph44585 on D330-44585-7600 with DISTILLER56840.799
846 


ph44585 on D330-44585-7600 with DISTILLER56840.800
847 


ph44585 on D330-44585-7600 with DISTILLER56840.801
848 


ph44585 on D330-44585-7600 with DISTILLER56840.802
849 


ph44585 on D330-44585-7600 with DISTILLER56840.803
850 


ph44585 on D330-44585-7600 with DISTILLER56840.804
851 


ph44585 on D330-44585-7600 with DISTILLER56840.805
852 


ph44585 on D330-44585-7600 with DISTILLER56840.806
853 


ph44585 on D330-44585-7600 with DISTILLER56840.807
854 


ph44585 on D330-44585-7600 with DISTILLER56840.808
855 


ph44585 on D330-44585-7600 with DISTILLER56840.809
856 


ph44585 on D330-44585-7600 with DISTILLER56840.810
857 


ph44585 on D330-44585-7600 with DISTILLER56840.811
858 


ph44585 on D330-44585-7600 with DISTILLER56840.812
859 


ph44585 on D330-44585-7600 with DISTILLER56840.813
860 


ph44585 on D330-44585-7600 with DISTILLER56840.814
861 


ph44585 on D330-44585-7600 with DISTILLER56840.815
862 


ph44585 on D330-44585-7600 with DISTILLER56840.816
863 


ph44585 on D330-44585-7600 with DISTILLER56840.817
864 


ph44585 on D330-44585-7600 with DISTILLER56840.818
865 


ph44585 on D330-44585-7600 with DISTILLER56840.819
866 


ph44585 on D330-44585-7600 with DISTILLER56840.820
867 


ph44585 on D330-44585-7600 with DISTILLER56840.821
868 


ph44585 on D330-44585-7600 with DISTILLER56840.822
869 


ph44585 on D330-44585-7600 with DISTILLER56840.823
870 


ph44585 on D330-44585-7600 with DISTILLER56840.824
871 


ph44585 on D330-44585-7600 with DISTILLER56840.825
872 


ph44585 on D330-44585-7600 with DISTILLER56840.826
873 


ph44585 on D330-44585-7600 with DISTILLER56840.827
874 


ph44585 on D330-44585-7600 with DISTILLER56840.828
875 


ph44585 on D330-44585-7600 with DISTILLER56840.829
876 


ph44585 on D330-44585-7600 with DISTILLER56840.830
877 


ph44585 on D330-44585-7600 with DISTILLER56840.831
878 


ph44585 on D330-44585-7600 with DISTILLER56840.832
879 


ph44585 on D330-44585-7600 with DISTILLER56840.833
880 


ph44585 on D330-44585-7600 with DISTILLER56840.834
881 


ph44585 on D330-44585-7600 with DISTILLER56840.835
882 


ph44585 on D330-44585-7600 with DISTILLER56840.836
883 


ph44585 on D330-44585-7600 with DISTILLER56840.837
884 


ph44585 on D330-44585-7600 with DISTILLER56840.838
885 


ph44585 on D330-44585-7600 with DISTILLER56840.839
886 


ph44585 on D330-44585-7600 with DISTILLER56840.840
887 


ph44585 on D330-44585-7600 with DISTILLER56840.841
888 


ph44585 on D330-44585-7600 with DISTILLER56840.842
889 


ph44585 on D330-44585-7600 with DISTILLER56840.843
890 


ph44585 on D330-44585-7600 with DISTILLER56840.844
891 


ph44585 on D330-44585-7600 with DISTILLER56840.845
892 


ph44585 on D330-44585-7600 with DISTILLER56840.846
893 


ph44585 on D330-44585-7600 with DISTILLER56840.847
894 


ph44585 on D330-44585-7600 with DISTILLER56840.848
895 


ph44585 on D330-44585-7600 with DISTILLER56840.849
896 


ph44585 on D330-44585-7600 with DISTILLER56840.850
897 


ph44585 on D330-44585-7600 with DISTILLER56840.851
898 


ph44585 on D330-44585-7600 with DISTILLER56840.852
899 


ph44585 on D330-44585-7600 with DISTILLER56840.853
900 


ph44585 on D330-44585-7600 with DISTILLER56840.854
901 


ph44585 on D330-44585-7600 with DISTILLER56840.855
902 


ph44585 on D330-44585-7600 with DISTILLER56840.856
903 


ph44585 on D330-44585-7600 with DISTILLER56840.857
904 


ph44585 on D330-44585-7600 with DISTILLER56840.858
905 


ph44585 on D330-44585-7600 with DISTILLER56840.859
906 


ph44585 on D330-44585-7600 with DISTILLER56840.860
907 


ph44585 on D330-44585-7600 with DISTILLER56840.861
908 


ph44585 on D330-44585-7600 with DISTILLER56840.862
909 


ph44585 on D330-44585-7600 with DISTILLER56840.863
910 


ph44585 on D330-44585-7600 with DISTILLER56840.864
911 


ph44585 on D330-44585-7600 with DISTILLER56840.865
912 


ph44585 on D330-44585-7600 with DISTILLER56840.866
913 


ph44585 on D330-44585-7600 with DISTILLER56840.867
914 


ph44585 on D330-44585-7600 with DISTILLER56840.868
915 


ph44585 on D330-44585-7600 with DISTILLER56840.869
916 


ph44585 on D330-44585-7600 with DISTILLER56840.870
917 


ph44585 on D330-44585-7600 with DISTILLER56840.871
918 


ph44585 on D330-44585-7600 with DISTILLER56840.872
919 


ph44585 on D330-44585-7600 with DISTILLER56840.873
920 


ph44585 on D330-44585-7600 with DISTILLER56840.874
921 


ph44585 on D330-44585-7600 with DISTILLER56840.875
922 


ph44585 on D330-44585-7600 with DISTILLER56840.876
923 


ph44585 on D330-44585-7600 with DISTILLER56840.877
924 


ph44585 on D330-44585-7600 with DISTILLER56840.878
925 


ph44585 on D330-44585-7600 with DISTILLER56840.879
926 


ph44585 on D330-44585-7600 with DISTILLER56840.880
927 


ph44585 on D330-44585-7600 with DISTILLER56840.881
928 


ph44585 on D330-44585-7600 with DISTILLER56840.882
929 


ph44585 on D330-44585-7600 with DISTILLER56840.883
930 


ph44585 on D330-44585-7600 with DISTILLER56840.884
931 


ph44585 on D330-44585-7600 with DISTILLER56840.885
932 


ph44585 on D330-44585-7600 with DISTILLER56840.886
933 


ph44585 on D330-44585-7600 with DISTILLER56840.887
934 


ph44585 on D330-44585-7600 with DISTILLER56840.888
935 


ph44585 on D330-44585-7600 with DISTILLER56840.889
936 


ph44585 on D330-44585-7600 with DISTILLER56840.890
937 


ph44585 on D330-44585-7600 with DISTILLER56840.891
938 


ph44585 on D330-44585-7600 with DISTILLER56840.892
939 


ph44585 on D330-44585-7600 with DISTILLER56840.893
940 


ph44585 on D330-44585-7600 with DISTILLER56840.894
941 


ph44585 on D330-44585-7600 with DISTILLER56840.895
942 


ph44585 on D330-44585-7600 with DISTILLER56840.896
943 


ph44585 on D330-44585-7600 with DISTILLER56840.897
944 


ph44585 on D330-44585-7600 with DISTILLER56840.898
945 


ph44585 on D330-44585-7600 with DISTILLER56840.899
946 


ph44585 on D330-44585-7600 with DISTILLER56840.900
947 


ph44585 on D330-44585-7600 with DISTILLER56840.901
948 


ph44585 on D330-44585-7600 with DISTILLER56840.902
949 


ph44585 on D330-44585-7600 with DISTILLER56840.903
950 


ph44585 on D330-44585-7600 with DISTILLER56840.904
951 


ph44585 on D330-44585-7600 with DISTILLER56840.905
952 


ph44585 on D330-44585-7600 with DISTILLER56840.906
953 


ph44585 on D330-44585-7600 with DISTILLER56840.907
954 


ph44585 on D330-44585-7600 with DISTILLER56840.908
955 


ph44585 on D330-44585-7600 with DISTILLER56840.909
956 


ph44585 on D330-44585-7600 with DISTILLER56840.910
957 


ph44585 on D330-44585-7600 with DISTILLER56840.911
958 


ph44585 on D330-44585-7600 with DISTILLER56840.912
959 


ph44585 on D330-44585-7600 with DISTILLER56840.913
960 


ph44585 on D330-44585-7600 with DISTILLER56840.914
961 


ph44585 on D330-44585-7600 with DISTILLER56840.915
962 


ph44585 on D330-44585-7600 with DISTILLER56840.916
963 


ph44585 on D330-44585-7600 with DISTILLER56840.917
964 


ph44585 on D330-44585-7600 with DISTILLER56840.918
965 


ph44585 on D330-44585-7600 with DISTILLER56840.919
966 


ph44585 on D330-44585-7600 with DISTILLER56840.920
967 


ph44585 on D330-44585-7600 with DISTILLER56840.921
968 


ph44585 on D330-44585-7600 with DISTILLER56840.922
969 


ph44585 on D330-44585-7600 with DISTILLER56840.923
970 


ph44585 on D330-44585-7600 with DISTILLER56840.924
971 


ph44585 on D330-44585-7600 with DISTILLER56840.925
972 


ph44585 on D330-44585-7600 with DISTILLER56840.926
973 


ph44585 on D330-44585-7600 with DISTILLER56840.927
974 


ph44585 on D330-44585-7600 with DISTILLER56840.928
975 


ph44585 on D330-44585-7600 with DISTILLER56840.929
976 


ph44585 on D330-44585-7600 with DISTILLER56840.930
977 


ph44585 on D330-44585-7600 with DISTILLER56840.931
978 


ph44585 on D330-44585-7600 with DISTILLER56840.932
979 


ph44585 on D330-44585-7600 with DISTILLER56840.933
980 


ph44585 on D330-44585-7600 with DISTILLER56840.934
981 


ph44585 on D330-44585-7600 with DISTILLER56840.935
982 


ph44585 on D330-44585-7600 with DISTILLER56840.936
983 


ph44585 on D330-44585-7600 with DISTILLER56840.937
984 


ph44585 on D330-44585-7600 with DISTILLER56840.938
985 


ph44585 on D330-44585-7600 with DISTILLER56840.939
986 


ph44585 on D330-44585-7600 with DISTILLER56840.940
987 


ph44585 on D330-44585-7600 with DISTILLER56840.941
988 


ph44585 on D330-44585-7600 with DISTILLER56840.942
989 


ph44585 on D330-44585-7600 with DISTILLER56840.943
990 


ph44585 on D330-44585-7600 with DISTILLER56840.944
991 


ph44585 on D330-44585-7600 with DISTILLER56840.945
992 


ph44585 on D330-44585-7600 with DISTILLER56840.946
993 


ph44585 on D330-44585-7600 with DISTILLER56840.947
994 


ph44585 on D330-44585-7600 with DISTILLER56840.948
995 


ph44585 on D330-44585-7600 with DISTILLER56840.949
996 


ph44585 on D330-44585-7600 with DISTILLER56840.950
997 


ph44585 on D330-44585-7600 with DISTILLER56840.951
998 


ph44585 on D330-44585-7600 with DISTILLER56840.952
999 


ph44585 on D330-44585-7600 with DISTILLER56840.953
1000 


ph44585 on D330-44585-7600 with DISTILLER56840.954
1001 


ph44585 on D330-44585-7600 with DISTILLER56840.955
1002 


ph44585 on D330-44585-7600 with DISTILLER56840.956
1003 


ph44585 on D330-44585-7600 with DISTILLER56840.957
1004 


ph44585 on D330-44585-7600 with DISTILLER56840.958
1005 


ph44585 on D330-44585-7600 with DISTILLER56840.959
1006 


ph44585 on D330-44585-7600 with DISTILLER56840.960
1007 


ph44585 on D330-44585-7600 with DISTILLER56840.961
1008 


ph44585 on D330-44585-7600 with DISTILLER56840.962
1009 


ph44585 on D330-44585-7600 with DISTILLER56840.963
1010 


ph44585 on D330-44585-7600 with DISTILLER56840.964
1011 


ph44585 on D330-44585-7600 with DISTILLER56840.965
1012 


ph44585 on D330-44585-7600 with DISTILLER56840.966
1013 


ph44585 on D330-44585-7600 with DISTILLER56840.967
1014 


ph44585 on D330-44585-7600 with DISTILLER56840.968
1015 


ph44585 on D330-44585-7600 with DISTILLER56840.969
1016 


ph44585 on D330-44585-7600 with DISTILLER56840.970
1017 


ph44585 on D330-44585-7600 with DISTILLER56840.971
1018 


ph44585 on D330-44585-7600 with DISTILLER56840.972
1019 


ph44585 on D330-44585-7600 with DISTILLER56840.973
1020 


ph44585 on D330-44585-7600 with DISTILLER56840.974
1021 


ph44585 on D330-44585-7600 with DISTILLER56840.975
1022 


ph44585 on D330-44585-7600 with DISTILLER56840.976
1023 


ph44585 on D330-44585-7600 with DISTILLER56840.977
1024 


ph44585 on D330-44585-7600 with DISTILLER56840.978
1025 


ph44585 on D330-44585-7600 with DISTILLER56840.979
1026 


ph44585 on D330-44585-7600 with DISTILLER56840.980
1027 


ph44585 on D330-44585-7600 with DISTILLER56840.981
1028 


ph44585 on D330-44585-7600 with DISTILLER56840.982
1029 


ph44585 on D330-44585-7600 with DISTILLER56840.983
1030 


ph44585 on D330-44585-7600 with DISTILLER56840.984
1031 


ph44585 on D330-44585-7600 with DISTILLER56840.985
1032 


ph44585 on D330-44585-7600 with DISTILLER56840.986
1033 


ph44585 on D330-44585-7600 with DISTILLER56840.987
1034 


ph44585 on D330-44585-7600 with DISTILLER56840.988
1035 


ph44585 on D330-44585-7600 with DISTILLER56840.989
1036 


ph44585 on D330-44585-7600 with DISTILLER56840.990
1037 


ph44585 on D330-44585-7600 with DISTILLER56840.991
1038 


ph44585 on D330-44585-7600 with DISTILLER56840.992
1039 


ph44585 on D330-44585-7600 with DISTILLER56840.993
1040 


ph44585 on D330-44585-7600 with DISTILLER56840.994
1041 


ph44585 on D330-44585-7600 with DISTILLER56840.995
1042 


ph44585 on D330-44585-7600 with DISTILLER56840.996
1043 


ph44585 on D330-44585-7600 with DISTILLER56840.997
1044 


ph44585 on D330-44585-7600 with DISTILLER56840.998
1045 


ph44585 on D330-44585-7600 with DISTILLER56840.999
1046 


ph44585 on D330-44585-7600 with DISTILLER568401.000
1047 


ph44585 on D330-44585-7600 with DISTILLER568401.001
1048 


ph44585 on D330-44585-7600 with DISTILLER568401.002
1049 


ph44585 on D330-44585-7600 with DISTILLER568401.003
1050 


ph44585 on D330-44585-7600 with DISTILLER568401.004
1051 


ph44585 on D330-44585-7600 with DISTILLER568401.005
1052 


ph44585 on D330-44585-7600 with DISTILLER568401.006
1053 


ph44585 on D330-44585-7600 with DISTILLER568401.007
1054 


ph44585 on D330-44585-7600 with DISTILLER568401.008
1055 


ph44585 on D330-44585-7600 with DISTILLER568401.009
1056 


ph44585 on D330-44585-7600 with DISTILLER568401.010
1057 


ph44585 on D330-44585-7600 with DISTILLER568401.011
1058 


ph44585 on D330-44585-7600 with DISTILLER568401.012
1059 


ph44585 on D330-44585-7600 with DISTILLER568401.013
1060 


ph44585 on D330-44585-7600 with DISTILLER568401.014
1061 


ph44585 on D330-44585-7600 with DISTILLER568401.015
1062 


ph44585 on D330-44585-7600 with DISTILLER568401.016
1063 


ph44585 on D330-44585-7600 with DISTILLER568401.017
1064 


ph44585 on D330-44585-7600 with DISTILLER568401.018
1065 


ph44585 on D330-44585-7600 with DISTILLER568401.019
1066 


ph44585 on D330-44585-7600 with DISTILLER568401.020
1067 


ph44585 on D330-44585-7600 with DISTILLER568401.021
1068 


ph44585 on D330-44585-7600 with DISTILLER568401.022
1069 


ph44585 on D330-44585-7600 with DISTILLER568401.023
1070 


ph44585 on D330-44585-7600 with DISTILLER568401.024
1071 


ph44585 on D330-44585-7600 with DISTILLER568401.025
1072 


ph44585 on D330-44585-7600 with DISTILLER568401.026
1073 


ph44585 on D330-44585-7600 with DISTILLER568401.027
1074 


ph44585 on D330-44585-7600 with DISTILLER568401.028
1075 


ph44585 on D330-44585-7600 with DISTILLER568401.029
1076 


ph44585 on D330-44585-7600 with DISTILLER568401.030
1077 


ph44585 on D330-44585-7600 with DISTILLER568401.031
1078 


ph44585 on D330-44585-7600 with DISTILLER568401.032
1079 


ph44585 on D330-44585-7600 with DISTILLER568401.033
1080 


ph44585 on D330-44585-7600 with DISTILLER568401.034
1081 


ph44585 on D330-44585-7600 with DISTILLER568401.035
1082 


ph44585 on D330-44585-7600 with DISTILLER568401.036
1083 


ph44585 on D330-44585-7600 with DISTILLER568401.037
1084 


ph44585 on D330-44585-7600 with DISTILLER568401.038
1085 


ph44585 on D330-44585-7600 with DISTILLER568401.039
1086 


ph44585 on D330-44585-7600 with DISTILLER568401.040
1087 


ph44585 on D330-44585-7600 with DISTILLER568401.041
1088 


ph44585 on D330-44585-7600 with DISTILLER568401.042
1089 


ph44585 on D330-44585-7600 with DISTILLER568401.043
1090 


ph44585 on D330-44585-7600 with DISTILLER568401.044
1091 


ph44585 on D330-44585-7600 with DISTILLER568401.045
1092 


ph44585 on D330-44585-7600 with DISTILLER568401.046
1093 


ph44585 on D330-44585-7600 with DISTILLER568401.047
1094 


ph44585 on D330-44585-7600 with DISTILLER568401.048
1095 


ph44585 on D330-44585-7600 with DISTILLER568401.049
1096 


ph44585 on D330-44585-7600 with DISTILLER568401.050
1097 


ph44585 on D330-44585-7600 with DISTILLER568401.051
1098 


ph44585 on D330-44585-7600 with DISTILLER568401.052
1099 


ph44585 on D330-44585-7600 with DISTILLER568401.053
1100 


ph44585 on D330-44585-7600 with DISTILLER568401.054
1101 


ph44585 on D330-44585-7600 with DISTILLER568401.055
1102 


ph44585 on D330-44585-7600 with DISTILLER568401.056
1103 


ph44585 on D330-44585-7600 with DISTILLER568401.057
1104 


ph44585 on D330-44585-7600 with DISTILLER568401.058
1105 


ph44585 on D330-44585-7600 with DISTILLER568401.059
1106 


ph44585 on D330-44585-7600 with DISTILLER568401.060
1107 


ph44585 on D330-44585-7600 with DISTILLER568401.061
1108 


ph44585 on D330-44585-7600 with DISTILLER568401.062
1109 


ph44585 on D330-44585-7600 with DISTILLER568401.063
1110 


ph44585 on D330-44585-7600 with DISTILLER568401.064
1111 


ph44585 on D330-44585-7600 with DISTILLER568401.065
1112 


ph44585 on D330-44585-7600 with DISTILLER568401.066
1113 


ph44585 on D330-44585-7600 with DISTILLER568401.067
1114 


ph44585 on D330-44585-7600 with DISTILLER568401.068
1115 


ph44585 on D330-44585-7600 with DISTILLER568401.069
1116 


ph44585 on D330-44585-7600 with DISTILLER568401.070
1117 


ph44585 on D330-44585-7600 with DISTILLER568401.071
1118 


ph44585 on D330-44585-7600 with DISTILLER568401.072
1119 


ph44585 on D330-44585-7600 with DISTILLER568401.073
1120 


ph44585 on D330-44585-7600 with DISTILLER568401.074
1121 


ph44585 on D330-44585-7600 with DISTILLER568401.075
1122 


ph44585 on D330-44585-7600 with DISTILLER568401.076
1123 


ph44585 on D330-44585-7600 with DISTILLER568401.077
1124 


ph44585 on D330-44585-7600 with DISTILLER568401.078
1125 


ph44585 on D330-44585-7600 with DISTILLER568401.079
1126 


ph44585 on D330-44585-7600 with DISTILLER568401.080
1127 


ph44585 on D330-44585-7600 with DISTILLER568401.081
1128 


ph44585 on D330-44585-7600 with DISTILLER568401.082
1129 


ph44585 on D330-44585-7600 with DISTILLER568401.083
1130 


ph44585 on D330-44585-7600 with DISTILLER568401.084
1131 


ph44585 on D330-44585-7600 with DISTILLER568401.085
1132 


ph44585 on D330-44585-7600 with DISTILLER568401.086
1133 


ph44585 on D330-44585-7600 with DISTILLER568401.087
1134 


ph44585 on D330-44585-7600 with DISTILLER568401.088
1135 


ph44585 on D330-44585-7600 with DISTILLER568401.089
1136 


ph44585 on D330-44585-7600 with DISTILLER568401.090
1137 


ph44585 on D330-44585-7600 with DISTILLER568401.091
1138 


ph44585 on D330-44585-7600 with DISTILLER568401.092
1139 


ph44585 on D330-44585-7600 with DISTILLER568401.093
1140 


ph44585 on D330-44585-7600 with DISTILLER568401.094
1141 


ph44585 on D330-44585-7600 with DISTILLER568401.095
1142 


ph44585 on D330-44585-7600 with DISTILLER568401.096
1143 


ph44585 on D330-44585-7600 with DISTILLER568401.097
1144 


ph44585 on D330-44585-7600 with DISTILLER568401.098
1145 


ph44585 on D330-44585-7600 with DISTILLER568401.099
1146 


ph44585 on D330-44585-7600 with DISTILLER568401.100
1147 


ph44585 on D330-44585-7600 with DISTILLER568401.101
1148 


ph44585 on D330-44585-7600 with DISTILLER568401.102
1149 


ph44585 on D330-44585-7600 with DISTILLER568401.103
1150 


ph44585 on D330-44585-7600 with DISTILLER568401.104
1151 


ph44585 on D330-44585-7600 with DISTILLER568401.105
1152 


ph44585 on D330-44585-7600 with DISTILLER568401.106
1153 


ph44585 on D330-44585-7600 with DISTILLER568401.107
1154 


ph44585 on D330-44585-7600 with DISTILLER568401.108
1155 


ph44585 on D330-44585-7600 with DISTILLER568401.109
1156 


ph44585 on D330-44585-7600 with DISTILLER568401.110
1157 


ph44585 on D330-44585-7600 with DISTILLER568401.111
1158 


ph44585 on D330-44585-7600 with DISTILLER568401.112
1159 


ph44585 on D330-44585-7600 with DISTILLER568401.113
1160 


ph44585 on D330-44585-7600 with DISTILLER568401.114
1161 


ph44585 on D330-44585-7600 with DISTILLER568401.115
1162 


ph44585 on D330-44585-7600 with DISTILLER568401.116
1163 


ph44585 on D330-44585-7600 with DISTILLER568401.117
1164 


ph44585 on D330-44585-7600 with DISTILLER568401.118
1165 


ph44585 on D330-44585-7600 with DISTILLER568401.119
1166 


ph44585 on D330-44585-7600 with DISTILLER568401.120
1167 


ph44585 on D330-44585-7600 with DISTILLER568401.121
1168 


ph44585 on D330-44585-7600 with DISTILLER568401.122
1169 


ph44585 on D330-44585-7600 with DISTILLER568401.123
1170 


ph44585 on D330-44585-7600 with DISTILLER568401.124
1171 


ph44585 on D330-44585-7600 with DISTILLER568401.125
1172 


ph44585 on D330-44585-7600 with DISTILLER568401.126
1173 


ph44585 on D330-44585-7600 with DISTILLER568401.127
1174 


ph44585 on D330-44585-7600 with DISTILLER568401.128
1175 


ph44585 on D330-44585-7600 with DISTILLER568401.129
1176 


ph44585 on D330-44585-7600 with DISTILLER568401.130
1177 


ph44585 on D330-44585-7600 with DISTILLER568401.131
1178 


ph44585 on D330-44585-7600 with DISTILLER568401.132
1179 


ph44585 on D330-44585-7600 with DISTILLER568401.133
1180 


ph44585 on D330-44585-7600 with DISTILLER568401.134
1181 


ph44585 on D330-44585-7600 with DISTILLER568401.135
1182 


ph44585 on D330-44585-7600 with DISTILLER568401.136
1183 


ph44585 on D330-44585-7600 with DISTILLER568401.137
1184 


ph44585 on D330-44585-7600 with DISTILLER568401.138
1185 


ph44585 on D330-44585-7600 with DISTILLER568401.139
1186 


ph44585 on D330-44585-7600 with DISTILLER568401.140
1187 


ph44585 on D330-44585-7600 with DISTILLER568401.141
1188 


ph44585 on D330-44585-7600 with DISTILLER568401.142
1189 


ph44585 on D330-44585-7600 with DISTILLER568401.143
1190 


ph44585 on D330-44585-7600 with DISTILLER568401.144
1191 


ph44585 on D330-44585-7600 with DISTILLER568401.145
1192 


ph44585 on D330-44585-7600 with DISTILLER568401.146
1193 


ph44585 on D330-44585-7600 with DISTILLER568401.147
1194 


ph44585 on D330-44585-7600 with DISTILLER568401.148
1195 


ph44585 on D330-44585-7600 with DISTILLER568401.149
1196 


ph44585 on D330-44585-7600 with DISTILLER568401.150
1197 


ph44585 on D330-44585-7600 with DISTILLER568401.151
1198 


ph44585 on D330-44585-7600 with DISTILLER568401.152
1199 


ph44585 on D330-44585-7600 with DISTILLER568401.153
1200 


ph44585 on D330-44585-7600 with DISTILLER568401.154
1201 


ph44585 on D330-44585-7600 with DISTILLER568401.155
1202 


ph44585 on D330-44585-7600 with DISTILLER568401.156
1203 


ph44585 on D330-44585-7600 with DISTILLER568401.157
1204 


ph44585 on D330-44585-7600 with DISTILLER568401.158
1205 


ph44585 on D330-44585-7600 with DISTILLER568401.159
1206 


ph44585 on D330-44585-7600 with DISTILLER568401.160
1207 


ph44585 on D330-44585-7600 with DISTILLER568401.161
1208 


ph44585 on D330-44585-7600 with DISTILLER568401.162
1209 


ph44585 on D330-44585-7600 with DISTILLER568401.163
1210 


ph44585 on D330-44585-7600 with DISTILLER568401.164
1211 


ph44585 on D330-44585-7600 with DISTILLER568401.165
1212 


ph44585 on D330-44585-7600 with DISTILLER568401.166
1213 


ph44585 on D330-44585-7600 with DISTILLER568401.167
1214 


ph44585 on D330-44585-7600 with DISTILLER568401.168
1215 


ph44585 on D330-44585-7600 with DISTILLER568401.169
1216 


ph44585 on D330-44585-7600 with DISTILLER568401.170
1217 


ph44585 on D330-44585-7600 with DISTILLER568401.171
1218 


ph44585 on D330-44585-7600 with DISTILLER568401.172
1219 


ph44585 on D330-44585-7600 with DISTILLER568401.173
1220 


ph44585 on D330-44585-7600 with DISTILLER568401.174
1221 


ph44585 on D330-44585-7600 with DISTILLER568401.175
1222 


ph44585 on D330-44585-7600 with DISTILLER568401.176
1223 


ph44585 on D330-44585-7600 with DISTILLER568401.177
1224 


ph44585 on D330-44585-7600 with DISTILLER568401.178
1225 


ph44585 on D330-44585-7600 with DISTILLER568401.179
1226 


ph44585 on D330-44585-7600 with DISTILLER568401.180
1227 


ph44585 on D330-44585-7600 with DISTILLER568401.181
1228 


ph44585 on D330-44585-7600 with DISTILLER568401.182
1229 


ph44585 on D330-44585-7600 with DISTILLER568401.183
1230 


ph44585 on D330-44585-7600 with DISTILLER568401.184
1231 


ph44585 on D330-44585-7600 with DISTILLER568401.185
1232 


ph44585 on D330-44585-7600 with DISTILLER568401.186
1233 


ph44585 on D330-44585-7600 with DISTILLER568401.187
1234 


ph44585 on D330-44585-7600 with DISTILLER568401.188
1235 


ph44585 on D330-44585-7600 with DISTILLER568401.189
1236 


ph44585 on D330-44585-7600 with DISTILLER568401.190
1237 


ph44585 on D330-44585-7600 with DISTILLER568401.191
1238 


ph44585 on D330-44585-7600 with DISTILLER568401.192
1239 


ph44585 on D330-44585-7600 with DISTILLER568401.193
1240 


ph44585 on D330-44585-7600 with DISTILLER568401.194
1241 


ph44585 on D330-44585-7600 with DISTILLER568401.195
1242 


ph44585 on D330-44585-7600 with DISTILLER568401.196
1243 


ph44585 on D330-44585-7600 with DISTILLER568401.197
1244 


ph44585 on D330-44585-7600 with DISTILLER568401.198
1245 


ph44585 on D330-44585-7600 with DISTILLER568401.199
1246 


ph44585 on D330-44585-7600 with DISTILLER568401.200
1247 


ph44585 on D330-44585-7600 with DISTILLER568401.201
1248 


ph44585 on D330-44585-7600 with DISTILLER568401.202
1249 


ph44585 on D330-44585-7600 with DISTILLER568401.203
1250 


ph44585 on D330-44585-7600 with DISTILLER568401.204
1251 


ph44585 on D330-44585-7600 with DISTILLER568401.205
1252 


ph44585 on D330-44585-7600 with DISTILLER568401.206
1253 


ph44585 on D330-44585-7600 with DISTILLER568401.207
1254 


ph44585 on D330-44585-7600 with DISTILLER568401.208
1255 


ph44585 on D330-44585-7600 with DISTILLER568401.209
1256 


ph44585 on D330-44585-7600 with DISTILLER568401.210
1257 


ph44585 on D330-44585-7600 with DISTILLER568401.211
1258 


ph44585 on D330-44585-7600 with DISTILLER568401.212
1259 


ph44585 on D330-44585-7600 with DISTILLER568401.213
1260 


ph44585 on D330-44585-7600 with DISTILLER568401.214
1261 


ph44585 on D330-44585-7600 with DISTILLER568401.215
1262 


ph44585 on D330-44585-7600 with DISTILLER568401.216
1263 


ph44585 on D330-44585-7600 with DISTILLER568401.217
1264 


ph44585 on D330-44585-7600 with DISTILLER568401.218
1265 


ph44585 on D330-44585-7600 with DISTILLER568401.219
1266 


ph44585 on D330-44585-7600 with DISTILLER568401.220
1267 


ph44585 on D330-44585-7600 with DISTILLER568401.221
1268 


ph44585 on D330-44585-7600 with DISTILLER568401.222
1269 


ph44585 on D330-44585-7600 with DISTILLER568401.223
1270 


ph44585 on D330-44585-7600 with DISTILLER568401.224
1271 


ph44585 on D330-44585-7600 with DISTILLER568401.225
1272 


ph44585 on D330-44585-7600 with DISTILLER568401.226
1273 


ph44585 on D330-44585-7600 with DISTILLER568401.227
1274 


ph44585 on D330-44585-7600 with DISTILLER568401.228
1275 


ph44585 on D330-44585-7600 with DISTILLER568401.229
1276 


ph44585 on D330-44585-7600 with DISTILLER568401.230
1277 


ph44585 on D330-44585-7600 with DISTILLER568401.231
1278 


ph44585 on D330-44585-7600 with DISTILLER568401.232
1279 


ph44585 on D330-44585-7600 with DISTILLER568401.233
1280 


ph44585 on D330-44585-7600 with DISTILLER568401.234
1281 


ph44585 on D330-44585-7600 with DISTILLER568401.235
1282 


ph44585 on D330-44585-7600 with DISTILLER568401.236
1283 


ph44585 on D330-44585-7600 with DISTILLER568401.237
1284 


ph44585 on D330-44585-7600 with DISTILLER568401.238
1285 


ph44585 on D330-44585-7600 with DISTILLER568401.239
1286 


ph44585 on D330-44585-7600 with DISTILLER568401.240
1287 


ph44585 on D330-44585-7600 with DISTILLER568401.241
1288 


ph44585 on D330-44585-7600 with DISTILLER568401.242
1289 


ph44585 on D330-44585-7600 with DISTILLER568401.243
1290 


ph44585 on D330-44585-7600 with DISTILLER568401.244
1291 


ph44585 on D330-44585-7600 with DISTILLER568401.245
1292 


ph44585 on D330-44585-7600 with DISTILLER568401.246
1293 


ph44585 on D330-44585-7600 with DISTILLER568401.247
1294 


ph44585 on D330-44585-7600 with DISTILLER568401.248
1295 


ph44585 on D330-44585-7600 with DISTILLER568401.249
1296 


ph44585 on D330-44585-7600 with DISTILLER568401.250
1297 


ph44585 on D330-44585-7600 with DISTILLER568401.251
1298 


ph44585 on D330-44585-7600 with DISTILLER568401.252
1299 


ph44585 on D330-44585-7600 with DISTILLER568401.253
1300 


ph44585 on D330-44585-7600 with DISTILLER568401.254
1301 


ph44585 on D330-44585-7600 with DISTILLER568401.255
1302 


ph44585 on D330-44585-7600 with DISTILLER568401.256
1303 


ph44585 on D330-44585-7600 with DISTILLER568401.257
1304 


ph44585 on D330-44585-7600 with DISTILLER568401.258
1305 


ph44585 on D330-44585-7600 with DISTILLER568401.259
1306 


ph44585 on D330-44585-7600 with DISTILLER568401.260
1307 


ph44585 on D330-44585-7600 with DISTILLER568401.261
1308 


ph44585 on D330-44585-7600 with DISTILLER568401.262
1309 


ph44585 on D330-44585-7600 with DISTILLER568401.263
1310 


ph44585 on D330-44585-7600 with DISTILLER568401.264
1311 


ph44585 on D330-44585-7600 with DISTILLER568401.265
1312 


ph44585 on D330-44585-7600 with DISTILLER568401.266
1313 


ph44585 on D330-44585-7600 with DISTILLER568401.267
1314 


ph44585 on D330-44585-7600 with DISTILLER568401.268
1315 


ph44585 on D330-44585-7600 with DISTILLER568401.269
1316 


ph44585 on D330-44585-7600 with DISTILLER568401.270
1317 


ph44585 on D330-44585-7600 with DISTILLER568401.271
1318 


ph44585 on D330-44585-7600 with DISTILLER568401.272
1319 


ph44585 on D330-44585-7600 with DISTILLER568401.273
1320 


ph44585 on D330-44585-7600 with DISTILLER568401.274
1321 


ph44585 on D330-44585-7600 with DISTILLER568401.275
1322 


ph44585 on D330-44585-7600 with DISTILLER568401.276
1323 


ph44585 on D330-44585-7600 with DISTILLER568401.277
1324 


ph44585 on D330-44585-7600 with DISTILLER568401.278
1325 


ph44585 on D330-44585-7600 with DISTILLER568401.279
1326 


ph44585 on D330-44585-7600 with DISTILLER568401.280
1327 


ph44585 on D330-44585-7600 with DISTILLER568401.281
1328 


ph44585 on D330-44585-7600 with DISTILLER568401.282
1329 


ph44585 on D330-44585-7600 with DISTILLER568401.283
1330 


ph44585 on D330-44585-7600 with DISTILLER568401.284
1331 


ph44585 on D330-44585-7600 with DISTILLER568401.285
1332 


ph44585 on D330-44585-7600 with DISTILLER568401.286
1333 


ph44585 on D330-44585-7600 with DISTILLER568401.287
1334 


ph44585 on D330-44585-7600 with DISTILLER568401.288
1335 


ph44585 on D330-44585-7600 with DISTILLER568401.289
1336 


ph44585 on D330-44585-7600 with DISTILLER568401.290
1337 


ph44585 on D330-44585-7600 with DISTILLER568401.291
1338 


ph44585 on D330-44585-7600 with DISTILLER568401.292
1339 


ph44585 on D330-44585-7600 with DISTILLER568401.293
1340 


ph44585 on D330-44585-7600 with DISTILLER568401.294
1341 


ph44585 on D330-44585-7600 with DISTILLER568401.295
1342 


ph44585 on D330-44585-7600 with DISTILLER568401.296
1343 


ph44585 on D330-44585-7600 with DISTILLER568401.297
1344 


ph44585 on D330-44585-7600 with DISTILLER568401.298
1345 


ph44585 on D330-44585-7600 with DISTILLER568401.299
1346 


ph44585 on D330-44585-7600 with DISTILLER568401.300
1347 


ph44585 on D330-44585-7600 with DISTILLER568401.301
1348 


ph44585 on D330-44585-7600 with DISTILLER568401.302
1349 


ph44585 on D330-44585-7600 with DISTILLER568401.303
1350 


ph44585 on D330-44585-7600 with DISTILLER568401.304
1351 


ph44585 on D330-44585-7600 with DISTILLER568401.305
1352 


ph44585 on D330-44585-7600 with DISTILLER568401.306
1353 


ph44585 on D330-44585-7600 with DISTILLER568401.307
1354 


ph44585 on D330-44585-7600 with DISTILLER568401.308
1355 


ph44585 on D330-44585-7600 with DISTILLER568401.309
1356 


ph44585 on D330-44585-7600 with DISTILLER568401.310
1357 


ph44585 on D330-44585-7600 with DISTILLER568401.311
1358 


ph44585 on D330-44585-7600 with DISTILLER568401.312
1359 


ph44585 on D330-44585-7600 with DISTILLER568401.313
1360 


ph44585 on D330-44585-7600 with DISTILLER568401.314
1361 


ph44585 on D330-44585-7600 with DISTILLER568401.315
1362 


ph44585 on D330-44585-7600 with DISTILLER568401.316
1363 


ph44585 on D330-44585-7600 with DISTILLER568401.317
1364 


ph44585 on D330-44585-7600 with DISTILLER568401.318
1365 


ph44585 on D330-44585-7600 with DISTILLER568401.319
1366 


ph44585 on D330-44585-7600 with DISTILLER568401.320
1367 


ph44585 on D330-44585-7600 with DISTILLER568401.321
1368 


ph44585 on D330-44585-7600 with DISTILLER568401.322
1369 


ph44585 on D330-44585-7600 with DISTILLER568401.323
1370 


ph44585 on D330-44585-7600 with DISTILLER568401.324
1371 


ph44585 on D330-44585-7600 with DISTILLER568401.325
1372 


ph44585 on D330-44585-7600 with DISTILLER568401.326
1373 


ph44585 on D330-44585-7600 with DISTILLER568401.327
1374 


ph44585 on D330-44585-7600 with DISTILLER568401.328
1375 


ph44585 on D330-44585-7600 with DISTILLER568401.329
1376 


ph44585 on D330-44585-7600 with DISTILLER568401.330
1377 


ph44585 on D330-44585-7600 with DISTILLER568401.331
1378 


ph44585 on D330-44585-7600 with DISTILLER568401.332
1379 


ph44585 on D330-44585-7600 with DISTILLER568401.333
1380 


ph44585 on D330-44585-7600 with DISTILLER568401.334
1381 


ph44585 on D330-44585-7600 with DISTILLER568401.335
1382 


ph44585 on D330-44585-7600 with DISTILLER568401.336
1383 


ph44585 on D330-44585-7600 with DISTILLER568401.337
1384 


ph44585 on D330-44585-7600 with DISTILLER568401.338
1385 


ph44585 on D330-44585-7600 with DISTILLER568401.339
1386 


ph44585 on D330-44585-7600 with DISTILLER568401.340
1387 


ph44585 on D330-44585-7600 with DISTILLER568401.341
1388 


ph44585 on D330-44585-7600 with DISTILLER568401.342
1389 


ph44585 on D330-44585-7600 with DISTILLER568401.343
1390 


ph44585 on D330-44585-7600 with DISTILLER568401.344
1391 


ph44585 on D330-44585-7600 with DISTILLER568401.345
1392 


ph44585 on D330-44585-7600 with DISTILLER568401.346
1393 


ph44585 on D330-44585-7600 with DISTILLER568401.347
1394 


ph44585 on D330-44585-7600 with DISTILLER568401.348
1395 


ph44585 on D330-44585-7600 with DISTILLER568401.349
1396 


ph44585 on D330-44585-7600 with DISTILLER568401.350
1397 


ph44585 on D330-44585-7600 with DISTILLER568401.351
1398 


ph44585 on D330-44585-7600 with DISTILLER568401.352
1399 


ph44585 on D330-44585-7600 with DISTILLER568401.353
1400 


ph44585 on D330-44585-7600 with DISTILLER568401.354
1401 


ph44585 on D330-44585-7600 with DISTILLER568401.355
1402 


ph44585 on D330-44585-7600 with DISTILLER568401.356
1403 


ph44585 on D330-44585-7600 with DISTILLER568401.357
1404 


ph44585 on D330-44585-7600 with DISTILLER568401.358
1405 


ph44585 on D330-44585-7600 with DISTILLER568401.359
1406 


ph44585 on D330-44585-7600 with DISTILLER568401.360
1407 


ph44585 on D330-44585-7600 with DISTILLER568401.361
1408 


ph44585 on D330-44585-7600 with DISTILLER568401.362
1409 


ph44585 on D330-44585-7600 with DISTILLER568401.363
1410 


ph44585 on D330-44585-7600 with DISTILLER568401.364
1411 


ph44585 on D330-44585-7600 with DISTILLER568401.365
1412 


ph44585 on D330-44585-7600 with DISTILLER568401.366
1413 


ph44585 on D330-44585-7600 with DISTILLER568401.367
1414 


ph44585 on D330-44585-7600 with DISTILLER568401.368
1415 


ph44585 on D330-44585-7600 with DISTILLER568401.369
1416 


ph44585 on D330-44585-7600 with DISTILLER568401.370
1417 


ph44585 on D330-44585-7600 with DISTILLER568401.371
1418 


ph44585 on D330-44585-7600 with DISTILLER568403.362
1419 


ph44585 on D330-44585-7600 with DISTILLER568403.361
1420 


ph44585 on D330-44585-7600 with DISTILLER568401.372
1421 


ph44585 on D330-44585-7600 with DISTILLER568401.373
1422 


ph44585 on D330-44585-7600 with DISTILLER568401.374
1423 


ph44585 on D330-44585-7600 with DISTILLER568401.375
1424 


ph44585 on D330-44585-7600 with DISTILLER568401.376
1425 


ph44585 on D330-44585-7600 with DISTILLER568401.377
1426 


ph44585 on D330-44585-7600 with DISTILLER568401.378
1427 


ph44585 on D330-44585-7600 with DISTILLER568401.379
1428 


ph44585 on D330-44585-7600 with DISTILLER568401.380
1429 


ph44585 on D330-44585-7600 with DISTILLER568401.381
1430 


ph44585 on D330-44585-7600 with DISTILLER568401.382
1431 


ph44585 on D330-44585-7600 with DISTILLER568401.383
1432 


ph44585 on D330-44585-7600 with DISTILLER568401.384
1433 


ph44585 on D330-44585-7600 with DISTILLER568401.385
1434 


ph44585 on D330-44585-7600 with DISTILLER568401.386
1435 


ph44585 on D330-44585-7600 with DISTILLER568401.387
1436 


ph44585 on D330-44585-7600 with DISTILLER568401.388
1437 


ph44585 on D330-44585-7600 with DISTILLER568401.389
1438 


ph44585 on D330-44585-7600 with DISTILLER568401.390
1439 


ph44585 on D330-44585-7600 with DISTILLER568401.391
1440 


ph44585 on D330-44585-7600 with DISTILLER568401.392
1441 


ph44585 on D330-44585-7600 with DISTILLER568401.393
1442 


ph44585 on D330-44585-7600 with DISTILLER568401.394
1443 


ph44585 on D330-44585-7600 with DISTILLER568401.395
1444 


ph44585 on D330-44585-7600 with DISTILLER568401.396
1445 


ph44585 on D330-44585-7600 with DISTILLER568401.397
1446 


ph44585 on D330-44585-7600 with DISTILLER568401.398
1447 


ph44585 on D330-44585-7600 with DISTILLER568401.399
1448 


ph44585 on D330-44585-7600 with DISTILLER568401.400
1449 


ph44585 on D330-44585-7600 with DISTILLER568401.401
1450 


ph44585 on D330-44585-7600 with DISTILLER568401.402
1451 


ph44585 on D330-44585-7600 with DISTILLER568401.403
1452 


ph44585 on D330-44585-7600 with DISTILLER568401.404
1453 


ph44585 on D330-44585-7600 with DISTILLER568401.405
1454 


ph44585 on D330-44585-7600 with DISTILLER568401.406
1455 


ph44585 on D330-44585-7600 with DISTILLER568401.407
1456 


ph44585 on D330-44585-7600 with DISTILLER568401.408
1457 


ph44585 on D330-44585-7600 with DISTILLER568401.409
1458 


ph44585 on D330-44585-7600 with DISTILLER568401.410
1459 


ph44585 on D330-44585-7600 with DISTILLER568401.411
1460 


ph44585 on D330-44585-7600 with DISTILLER568401.412
1461 


ph44585 on D330-44585-7600 with DISTILLER568401.413
1462 


ph44585 on D330-44585-7600 with DISTILLER568401.414
1463 


ph44585 on D330-44585-7600 with DISTILLER568401.415
1464 


ph44585 on D330-44585-7600 with DISTILLER568401.416
1465 


ph44585 on D330-44585-7600 with DISTILLER568401.417
1466 


ph44585 on D330-44585-7600 with DISTILLER568401.418
1467 


ph44585 on D330-44585-7600 with DISTILLER568401.419
1468 


ph44585 on D330-44585-7600 with DISTILLER568401.420
1469 


ph44585 on D330-44585-7600 with DISTILLER568401.421
1470 


ph44585 on D330-44585-7600 with DISTILLER568401.422
1471 


ph44585 on D330-44585-7600 with DISTILLER568401.423
1472 


ph44585 on D330-44585-7600 with DISTILLER568401.424
1473 


ph44585 on D330-44585-7600 with DISTILLER568401.425
1474 


ph44585 on D330-44585-7600 with DISTILLER568401.426
1475 


ph44585 on D330-44585-7600 with DISTILLER568401.427
1476 


ph44585 on D330-44585-7600 with DISTILLER568401.428
1477 


ph44585 on D330-44585-7600 with DISTILLER568401.429
1478 


ph44585 on D330-44585-7600 with DISTILLER568401.430
1479 


ph44585 on D330-44585-7600 with DISTILLER568401.431
1480 


ph44585 on D330-44585-7600 with DISTILLER568401.432
1481 


ph44585 on D330-44585-7600 with DISTILLER568401.433
1482 


ph44585 on D330-44585-7600 with DISTILLER568401.434
1483 


ph44585 on D330-44585-7600 with DISTILLER568401.435
1484 


ph44585 on D330-44585-7600 with DISTILLER568401.436
1485 


ph44585 on D330-44585-7600 with DISTILLER568401.437
1486 


ph44585 on D330-44585-7600 with DISTILLER568401.438
1487 


ph44585 on D330-44585-7600 with DISTILLER568401.439
1488 


ph44585 on D330-44585-7600 with DISTILLER568401.440
1489 


ph44585 on D330-44585-7600 with DISTILLER568401.441
1490 


ph44585 on D330-44585-7600 with DISTILLER568401.442
1491 


ph44585 on D330-44585-7600 with DISTILLER568401.443
1492 


ph44585 on D330-44585-7600 with DISTILLER568401.444
1493 


ph44585 on D330-44585-7600 with DISTILLER568401.445
1494 


ph44585 on D330-44585-7600 with DISTILLER568401.446
1495 


ph44585 on D330-44585-7600 with DISTILLER568401.447
1496 


ph44585 on D330-44585-7600 with DISTILLER568401.448
1497 


ph44585 on D330-44585-7600 with DISTILLER568401.449
1498 


ph44585 on D330-44585-7600 with DISTILLER568401.450
1499 


ph44585 on D330-44585-7600 with DISTILLER568401.451
1500 


ph44585 on D330-44585-7600 with DISTILLER568401.452
1501 


ph44585 on D330-44585-7600 with DISTILLER568401.453
1502 


ph44585 on D330-44585-7600 with DISTILLER568401.454
1503 


ph44585 on D330-44585-7600 with DISTILLER568401.455
1504 


ph44585 on D330-44585-7600 with DISTILLER568401.456
1505 


ph44585 on D330-44585-7600 with DISTILLER568401.457
1506 


ph44585 on D330-44585-7600 with DISTILLER568401.458
1507 


ph44585 on D330-44585-7600 with DISTILLER568401.459
1508 


ph44585 on D330-44585-7600 with DISTILLER568401.460
1509 


ph44585 on D330-44585-7600 with DISTILLER568401.461
1510 


ph44585 on D330-44585-7600 with DISTILLER568401.462
1511 


ph44585 on D330-44585-7600 with DISTILLER568401.463
1512 


ph44585 on D330-44585-7600 with DISTILLER568401.464
1513 


ph44585 on D330-44585-7600 with DISTILLER568401.465
1514 


ph44585 on D330-44585-7600 with DISTILLER568401.466
1515 


ph44585 on D330-44585-7600 with DISTILLER568401.467
1516 


ph44585 on D330-44585-7600 with DISTILLER568401.468
1517 


ph44585 on D330-44585-7600 with DISTILLER568401.469
1518 


ph44585 on D330-44585-7600 with DISTILLER568401.470
1519 


ph44585 on D330-44585-7600 with DISTILLER568401.471
1520 


ph44585 on D330-44585-7600 with DISTILLER568401.472
1521 


ph44585 on D330-44585-7600 with DISTILLER568401.473
1522 


ph44585 on D330-44585-7600 with DISTILLER568401.474
1523 


ph44585 on D330-44585-7600 with DISTILLER568401.475
1524 


ph44585 on D330-44585-7600 with DISTILLER568401.476
1525 


ph44585 on D330-44585-7600 with DISTILLER568401.477
1526 


ph44585 on D330-44585-7600 with DISTILLER568401.478
1527 


ph44585 on D330-44585-7600 with DISTILLER568401.479
1528 


ph44585 on D330-44585-7600 with DISTILLER568401.480
1529 


ph44585 on D330-44585-7600 with DISTILLER568401.481
1530 


ph44585 on D330-44585-7600 with DISTILLER568401.482
1531 


ph44585 on D330-44585-7600 with DISTILLER568401.483
1532 


ph44585 on D330-44585-7600 with DISTILLER568401.484
1533 


ph44585 on D330-44585-7600 with DISTILLER568401.485
1534 


ph44585 on D330-44585-7600 with DISTILLER568401.486
1535 


ph44585 on D330-44585-7600 with DISTILLER568401.487
1536 


ph44585 on D330-44585-7600 with DISTILLER568401.488
1537 


ph44585 on D330-44585-7600 with DISTILLER568401.489
1538 


ph44585 on D330-44585-7600 with DISTILLER568401.490
1539 


ph44585 on D330-44585-7600 with DISTILLER568401.491
1540 


ph44585 on D330-44585-7600 with DISTILLER568401.492
1541 


ph44585 on D330-44585-7600 with DISTILLER568401.493
1542 


ph44585 on D330-44585-7600 with DISTILLER568401.494
1543 


ph44585 on D330-44585-7600 with DISTILLER568401.495
1544 


ph44585 on D330-44585-7600 with DISTILLER568401.496
1545 


ph44585 on D330-44585-7600 with DISTILLER568401.497
1546 


ph44585 on D330-44585-7600 with DISTILLER568401.498
1547 


ph44585 on D330-44585-7600 with DISTILLER568401.499
1548 


ph44585 on D330-44585-7600 with DISTILLER568401.500
1549 


ph44585 on D330-44585-7600 with DISTILLER568401.501
1550 


ph44585 on D330-44585-7600 with DISTILLER568401.502
1551 


ph44585 on D330-44585-7600 with DISTILLER568401.503
1552 


ph44585 on D330-44585-7600 with DISTILLER568401.504
1553 


ph44585 on D330-44585-7600 with DISTILLER568401.505
1554 


ph44585 on D330-44585-7600 with DISTILLER568401.506
1555 


ph44585 on D330-44585-7600 with DISTILLER568401.507
1556 


ph44585 on D330-44585-7600 with DISTILLER568401.508
1557 


ph44585 on D330-44585-7600 with DISTILLER568401.509
1558 


ph44585 on D330-44585-7600 with DISTILLER568401.510
1559 


ph44585 on D330-44585-7600 with DISTILLER568401.511
1560 


ph44585 on D330-44585-7600 with DISTILLER568401.512
1561 


ph44585 on D330-44585-7600 with DISTILLER568401.513
1562 


ph44585 on D330-44585-7600 with DISTILLER568401.514
1563 


ph44585 on D330-44585-7600 with DISTILLER568401.515
1564 


ph44585 on D330-44585-7600 with DISTILLER568401.516
1565 


ph44585 on D330-44585-7600 with DISTILLER568401.517
1566 


ph44585 on D330-44585-7600 with DISTILLER568401.518
1567 


ph44585 on D330-44585-7600 with DISTILLER568401.519
1568 


ph44585 on D330-44585-7600 with DISTILLER568401.520
1569 


ph44585 on D330-44585-7600 with DISTILLER568401.521
1570 


ph44585 on D330-44585-7600 with DISTILLER568401.522
1571 


ph44585 on D330-44585-7600 with DISTILLER568401.523
1572 


ph44585 on D330-44585-7600 with DISTILLER568401.524
1573 


ph44585 on D330-44585-7600 with DISTILLER568401.525
1574 


ph44585 on D330-44585-7600 with DISTILLER568401.526
1575 


ph44585 on D330-44585-7600 with DISTILLER568401.527
1576 


ph44585 on D330-44585-7600 with DISTILLER568401.528
1577 


ph44585 on D330-44585-7600 with DISTILLER568401.529
1578 


ph44585 on D330-44585-7600 with DISTILLER568401.530
1579 


ph44585 on D330-44585-7600 with DISTILLER568401.531
1580 


ph44585 on D330-44585-7600 with DISTILLER568401.532
1581 


ph44585 on D330-44585-7600 with DISTILLER568401.533
1582 


ph44585 on D330-44585-7600 with DISTILLER568401.534
1583 


ph44585 on D330-44585-7600 with DISTILLER568401.535
1584 


ph44585 on D330-44585-7600 with DISTILLER568401.536
1585 


ph44585 on D330-44585-7600 with DISTILLER568401.537
1586 


ph44585 on D330-44585-7600 with DISTILLER568401.538
1587 


ph44585 on D330-44585-7600 with DISTILLER568401.539
1588 


ph44585 on D330-44585-7600 with DISTILLER568401.540
1589 


ph44585 on D330-44585-7600 with DISTILLER568401.541
1590 


ph44585 on D330-44585-7600 with DISTILLER568401.542
1591 


ph44585 on D330-44585-7600 with DISTILLER568401.543
1592 


ph44585 on D330-44585-7600 with DISTILLER568401.544
1593 


ph44585 on D330-44585-7600 with DISTILLER568401.545
1594 


ph44585 on D330-44585-7600 with DISTILLER568401.546
1595 


ph44585 on D330-44585-7600 with DISTILLER568401.547
1596 


ph44585 on D330-44585-7600 with DISTILLER568401.548
1597 


ph44585 on D330-44585-7600 with DISTILLER568401.549
1598 


ph44585 on D330-44585-7600 with DISTILLER568401.550
1599 


ph44585 on D330-44585-7600 with DISTILLER568401.551
1600 


ph44585 on D330-44585-7600 with DISTILLER568401.552
1601 


ph44585 on D330-44585-7600 with DISTILLER568401.553
1602 

Æ 


ph44585 on D330-44585-7600 with DISTILLER568401.554