Permanent Subcommittee on Investigations

Private Banking and Money Laundering: A Case Study of Opportunities and Vulnerabilities, Part I

Date: November 9, 1999

Time: 10:00am

Location: 628 Dirksen Senate Office Building

Member Statements

Senator

Susan M.

Collins

(R -

ME)

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Senator

Carl

Levin

(D -

MI)

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Witnesses

Stuart E.

Eizenstat

Deputy Secretary

Department of the Treasury

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Panel II

Amy

Elliott

Vice President

The Citibank Private Bank

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Panel II

Albert

Misan

Vice President

The Citibank Private Bank

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Panel III

Alain

Ober

Vice President

The Citibank Private Bank

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Panel III

G. Edward

Montero

Senior Executive

The Citibank Private Bank

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Panel IV

John S.

Reed

Chairman and Co-Chief Executive Officer

Citigroup

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