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  1. HSBC Exposed U.S. Financial System to Money Laundering, Drug, Terrorist Financing Risks

    ... HSBC Exposed US Financial System to Money Laundering, Drug,
    Terrorist Financing Risks. Senate Subcommittee Holds ...

  2. 7436177_2

    WIECHER MANDEMAKER DIRECTOR, GENERAL COMPLIANCE HSBC
    BANK USA, NA ... HSBC appreciates your longstanding ...

  3. EXHIBITS

    ... US Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing: HSBC
    Case History ... and Terrorist Financing: HSBC Case History ...

  4. U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing: HSBC Case History

    ... US Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing: HSBC
    Case History. Permanent Subcommittee on Investigations. ...

  5. US Vulnerabilities to Money Laundering, Drugs, and Terrorist ...

    ... US Vulnerabilities to Money Laundering, Drugs, and Terrorist
    Financing: HSBC Case History ... 35 A. HSBC Mexico ..... ...

  6. US Vulnerabilities to Money Laundering, Drugs, and Terrorist ...

    ... US Vulnerabilities to Money Laundering, Drugs, and Terrorist
    Financing: HSBC Case History ... 35 A. HSBC Mexico ..... ...

  7. US Vulnerabilities to Money Laundering, Drugs, and Terrorist ...

  8. OPENING STATEMENT OF SEN. CARL LEVIN: “US ...

    ... OPENING STATEMENT OF SEN. CARL LEVIN: “US Vulnerabilities to Money
    Laundering, Drugs and Terrorist Financing: HSBC Case History” ...

  9. Microsoft Word - 98400905_1.DOC

    - 1 - Stuart Levey Chief Legal Officer HSBC Holdings plc ... Subcommittee. My
    name is Stuart Levey and I joined HSBC Holdings plc (or “Group”) as its ...

  10. Microsoft Word - 98399168_1.DOCX

    ... Head of Group Compliance HSBC Holdings plc ... Since 2002, I have been the
    Head of Group Compliance at HSBC Holdings plc – which is ...

  11. KEEPING FOREIGN CORRUPTION OUT OF THE UNITED ...

    ... In contrast, HSBC continues to provide banking services to BNA in the United
    States and elsewhere, and may be providing the Central Bank with ...

  12. Microsoft Word - 98399399_1.DOC

    - 1 - Irene Dorner President and CEO HSBC Bank USA and HSBC North
    America Holdings, Inc. ... HSBC North America Holdings, Inc. (“HNAH”). ...

  13. KEEPING FOREIGN CORRUPTION OUT OF THE UNITED ...

    ... In contrast, HSBC continues to provide banking services to BNA in the United
    States and elsewhere, and may be providing the Central Bank with ...

  14. Opening Statement of Senator Tom Coburn

    ... I would also like to thank both the Office of the Comptroller of the Currency
    and HSBC Bank for their full cooperation in this investigation. ...

  15. Microsoft Word - 98399858_1.DOCX

    Michael Gallagher Former Executive Vice President HSBC BANK USA,
    NA Written ... institutions, including HSBC affiliated banks. ...