WITNESS LIST   

 
   

Witness List

Hearing On

THE ROLE OF U. S. CORRESPONDENT BANKING IN INTERNATIONAL MONEY LAUNDERING

Friday, March 2, 2001
SD-342, 9:30 a.m.

PANEL ONE: 
JACK BLUM
Partner
Lobel, Novins & Lamont
Washington, D.C.

ANNE VITALE
Former Managing Director and Deputy General Counsel
Republic National Bank of New York
Current Special Litigation Counsel for HSBC USA Inc.
New York, New York

ROBB EVANS
Managing Partner
Robb Evans & Associates
Sun Valley, California

PANEL TWO:
JORGE BERMUDEZ
Executive Vice President
Head of e-Business
Citibank, N.A.
New York, New York

CARLOS M. FEDRIGOTTI
Vice President Country Corporate Office
Citibank Argentina
Latin American Southern Region Executive
Buenos Aires, Argentina

MARTIN LOPEZ
(Formerly with Citibank Argentina)
Vice President Corporate Bank Head
Citibank South Africa

 

 


 

 


 

 

 

 

 
 

 

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