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Private Banking and Money Laundering: A Case Study of Opportunities and Vulnerabilities (Day 1)

Permanent Subcommittee on Investigations

Location: Room 628, Dirksen Senate Office Building

Agenda

See PRINTED HEARING RECORD at the top left corner of this webpage.

In connection with this hearing, the Subcommittee Staff released a report entitled, "Private Banking and Money Laundering: A Case Study of Opportunities and Vulnerabilities" - the Report appears on p. 872 of the Printed Hearing Record. 

WITNESS LIST:

ELISE J. BEAN
Deputy Chief Counsel to the Minority
Permanent Subcommittee on Investigations

ROBERT L. ROACH

Counsel to the Minority
Permanent Subcommittee on Investigations

AMY ELLIOTT
Vice President
The Citibank Private Bank
New York, New York

ALBERT MISAN
Vice President
The Citibank Private Bank
New York, New York

ALAIN OBER
Vice President
The Citibank Private Bank
New York, New York

G. EDWARD MONTERO
Senior Executive
The Citibank Private Bank
New York, New York

JOHN S. REED
Chairman and Co-Chief Executive Officer
Citigroup
New York, New York

TODD THOMSON
Chief Executive Officer
The Citibank Private Bank
New York, New York

MARK MUSI

Chief Compliance & Control Officer
The Citibank Private Bank
New York, New York