The Special Committee's Whitewater Report

ENDNOTES FOR PART 2: THE WASHINGTON PHASE


1. White House Production S 12517.
2. O'Melveny & Myers Document CCBW-884
3. Williams & Connolly Document DKSN001168-001169.
4. Williams & Connolly Document DKSN013309.
5. RTC Document FDICHRC 162-163.
6. Denton, 6/11/96 FDIC OIG Interview pp. 2-3.
7. Wright, 1/26/96 Dep. p. 157-159.
8. Clark, 1/18/96 Hrg. pp.162-164.
9. Treasury Contacts Report, p. 3 & n. 7.
10. IX Hearing Before the Committee on Banking, Housing, and Urban Affairs, Document pp. 1450-1455.
11. Foren, 11/13/95 Dep. p. 107.
12. Foren 11/14/95 Dep. p. 107
13. Foren, 11/28/95 Hrg. p. 23.
14. Coleman, 11/9/95 Dep. pp. 63-68; Coleman, 12/1/95 Hrg. pp. 11-12.
15. Coleman, 12/1/95 Hrg. p. 16; see also Coleman, 11/9/95 Dep. p. 70; Kennedy, 11/1/95 Dep. p. 12; Kennedy, 12/5/95 Hrg. p. 9
16. Kennedy, 11/1/95 Dep. pp. 22-23; Kennedy, 12/5/95 Hrg. pp.16-20.
17. Kennedy, 11/1/95 Dep. pp. 12-14; Kennedy, 12/5/95 Hrg. pp. 13-15.
18. Hogan & Hartson Document BL011722.
19. S. Rep. 103-433, "Madison Guaranty S&L and the Whitewater Development Corporation, Washington D.C. Phase, Report of the Committee on Banking, Housing, and Urban Affairs, United States Senate, on the Communications Between Officials of the White House and the U.S. Department of the Treasury or the Resolution Trust Corporation," 103rd Cong., 2d Sess., January 3, 1995 pp. 9-13) (hereinafter, "S. Rep. 103-433").
20. S. Rep. 103-433 p. 11.
21. S. Rep. 103-433 p. 11.
22. S. Rep. 103-433 p. 12.
23. RTC Document TH705.
24. Sloan, 7/21/94 Dep. p. 44-47, S. Hrg. 103-889, Vol. V, pp. 680-682.
25. White House Document X983, S. Hrg. 103-889, Vol. IX, p. 1086.
26. White House Document X984, S. Hrg. 103-889, Vol. IX, p. 1087.
27. White House Document X984, S. Hrg. 103-889, Vol. IX, p. 1087; S. Rep. 103-433, Vol. II, p. 16.
28. S. Rep. 103-433 pp. 12-13. Check cite.
29. S. Rep. 103-433 p. 18.
30. Lindsey, 7/21/94 Dep. p. 219, S. Hrg. 103-889, Vol. V, p. 451.
31. S. Rep. 103-433 p. 18.
32. S. Rep. 103-433 pp. 26-34.
33. White House Document X534, S Hrg. 103-889, Vol. VIII, p. 641.
34. White House Document X534, S Hrg. 103-889, Vol. VIII, p. 641.
35. Kennedy, 12/5/95 Hrg. p. 46.
36. 12/12/95 Submission of Williams & Connolly to the Special Committee p. 13, reprinted in Kennedy Notes Report, S. Rep. 104-191 p. 70.
37. Lindsey, 11/28/95 Hrg. p. 205.
38. Lindsey, 11/28/95 Hrg. p. 204.
39. Kennedy, 1/15/96 Dep., pp. 145-146.
40. Black, 11/7/95 Hrg. pp. 168, 190.
41. New York Post, 11/29/95, p. 16.
42. Eggleston, 11/4/95 Dep. pp. 61-68; Spotila, 11/6/95 Dep. pp. 52-65.
43. Justice Department Document TTK-157.
44. Gearan, 2/15/96 Hrg. pp. 9-12.
45. White House Production S020567.
46. White House Production S 020566; Gearan, 02/15/96 Hrg., p. 15.
47. Gearan, 2/15/96 Hrg. p. 15.
48. Gearan, 02/15/96 Hrg., pp. 15-16; Ickes, 02/22/96 Hrg., pp. 68-69.
49. White House Production S 020578.
50. Wright, 1/26/96 Dep. p. 13.
51. White House Production S 02084. (CHECK)
52. White House Production S 02084. (CHECK)
53. White House Production S 020579.
54. White House Production S 020579.
55. White House Document S020760-020761.
56. White House Document S020760-020761.
57. White House Production, ?, S020576.
58. White House Production, ?, (Not Numbered).
59. Gearan, 02/15/96 Hrg., p. 182.
60. Schaffer, 04/29/96 Dep., pp. 38-39.
61. Rutherford, 2/29/96, Dep. p. 43.
62. Schaffer, 04/29/96 Dep., p. 26.
63. S. Rerp. 103-433, p. 81.
64. Altman Diary, Treasury Doc. No. 2987; S. Rep. 102-433, p. 65-67.
65. Pillsbury Madison & Sutro, A Report on Certain Real Estate Loans and Investments Made By Madison Guaranty Savings & Loan and Related Matters, 12/19/95, p. 39.
66. Denton, 6/11/96 FDIC OIG Interview p. 3.
67. Stephanopoulos, 07/19/94 Dep. p. 40.
68. Steiner, 07/18/94 Dep., pp. 199-200.
69. Hanson, 07/17/94 Dep., p. 652.
70. Hanson, 07/17/94 Dep., p. 651.
71. S. Rep. 103-433, p. 145.
72. S. Rep. 103-433, Vol. II, p. 145; Steiner, 7/18/94, Dep. pp. 205-206.
73. S. Rep. 103-433, Vol. II, p. 145; Steiner, 7/18/94, Dep. pp. 205-206.
74. Stephens, 05/15/96 Dep. p. 13.
75. Stephens, 05/15/96 Dep. p. 21.
76. Stephens, 05/17/96 Hrg., p. 19.
77. Stephens, 05/17/96 Hrg., pp. 7-8.
78. Lewis, 11/29/95 Hrg. p. 6.
79. Iorio, 10/20/95 Dep. p. 123; Lewis, 11/29/95 Hrg. p. 26.
80. 11/27/95 Transcript of Conversation Between L. Jean Lewis and April Bristle, p. 59.
81. DOJ Doc. A7049-50. Banks dep. 91.
82. Iorio and Lewis, 11/29/95 Hrg., p. 28.
83. Gangloff, date, pp. 72-74.
84. Department of Justice Production FBI-00001545.
85. DOJ Production 014277.
86. Keeney, 12/06/95 Hrg., p. 28.
87. Casey, house dep. p. 112; Johnson, date, pp. 55-56.
88. DOJ Doc. 16848.
89. Hubbell Dep. 10/26/95, Dep. pp. 96-99, 149-151.
90. Hrg. 11/8/95, p. 8.
91. Adair, 11/7/95 hrg., p. 123.
92. Hrg. 11/7/95, p. 124.
93. Cottos, 11.8.95 Hrg. p. 35-36.
94. Blight, 11/7/95 Hrg. pp. 108-109.
95. Hrg. 11/7/95, pp. 119-20.
96. S. Hrg. 103-889, Vol. IV, pp. 90, 432, 461, 735 & 743.
97. Potts, 11/8/95 Hrg., pp. 226-27.
98. Cutler, 11/9/95 Hrg. p. 34.
99. White House Production, Cover Letter, 1/29/96.
100. Gearan, 2/12/96, Dep. p.12.
101. Waldman, 2/21/96, pp. 15-17.
102. White House Production, 2/20/96, Cover Letter.
103. Letter from Allen Snyder to Robert Giuffra, Mar. 1, 1996, p. 1.
104. S. Rep. 103-433, Vol. II, pp. 125-135.
105. Ickes, 7/24/94 Dep. pp.118-126.
106. Ickes, 7/24/94 Dep. p. 119.
107. Ickes, 7/24/94 Dep. p. 123.
108. White House Document S9908-S9911.
109. White House Document S9909.
110. 5 C.F.R.  2635.701(a).
111. 5 C.F.R.  2635.702. See also Office of Government Ethics, Report to the Secretary of the Treasury pp. 2-4 (July 31, 1994).
112. The White House, Remarks by the President in Appointment of Lloyd Cutler for Special Counsel to the President, March 8, 1994.
113. See 5 C.F.R.  2635.703 ("An employee shall not . . . allow the improper use of nonpublic information to further his own private interest or that of another, whether through advice or recommendation, or by knowing unauthorized disclosure.").
114. 3 C.F.R.  100.735-18.
115. Clark, 1/18/96 Hrg. p.90
116. Clark, 1/18/96 Hrg. p. 90.
117. Williams & Connolly Document DKSN028928-DKSN029043.
118. Associated Press, 4/22/94, "Text of First Lady Hillary Rodham Clinton's News Conference in the State Dining Room of the White House."
119. Williams & Connolly Document DKSN028943.
120. Williams & Connolly Document DKSN028943.
121. Williams & Connolly Document DKSN0128940.
122. Massey, 1/11/96 Hrg. pp. 184-185.
123. Williams & Connolly Document DKSN028928-DKSN029043.
124. Williams & Connolly Document DKSN028928-DKSN029043.
125. Williams & Connolly Document DKSN028943.
126. Massey, 1/11/96 Hrg. p. 93.
127. Massey, 1/11/96 Hrg. p. 93.
128. Massey, 1/11/96 Hrg. pp. 96-97.
129. Pillsbury Madison & Sutro, A Report on Certain Real Estate Loans and Investments Made by Madison Guaranty Savings & Loan and Related Matters, 12/19/95, p.39.
130. Hillary Rodham Clinton Answer to RTC Interrogatory Number 29, p. 73, 5/24/95, RTC Document 74.
131. RTC Supplemental Interrogatories, 1/20/96, RTC Document SINNTR00100.
132. Clark, 6/10/96 FDIC-IG Interview p. 9.
133. Clark, 6/10/96 FDIC-IG Interview p. 9.
134. Clark, 6/10/96 FDIC-IG Interview p. 9.
135. Clark, 6/10/96 FDIC-IG Interview p. 9.
136. RTC Document, SEN 32912-32913.
137. Williams & Connolly Document DKSN029024.
138. Denton Document, DD000000241.
139. Denton, 6/11/96 FDIC OIG Interview pp. 2-3.
140. Id. at 3.
141. Id.
142. Williams & Connolly Document, DKSN029026.
143. 12/28/95 Pillsbury Report p. 74.
144. Clark, 6/10/96 FDIC-IG Interview p. 9.
145. 6/13/96 letter from Senators Alfonse D'Amato, Richar Shelby, Christopher Bond, Commie Mack, Lauch Faircloth, Robert Bennett, Rod Grams, Pete Domenici, Orrin Hatch, and Frank Murkowski to David Kendall.
146. Affidavit of Hillary Rodham Clinton, June 17, 1996, p.2.
147. 6/17/95 Letter from David Kendall to Alfonse D'Amato, p.2.
148. Letter from Alston Jennings to Viet Dinh, February 7, 1996, attachment.
149. February 7, 1996 letter from Alston Jennings to Viet Dinh.
150. Ward, 2/12/96 Dep. p. 102.
151. Vinson & Elkins Document RS237A.
152. Hubbell, 2/7/96 Hrg. p. 169.
153. Clark, 1/18/96 Hrg. pp. 162-164.
154. Williams & Connolly Document DKSN28929.
155. Hubbell, 2/7/96 Hrg. p. 48.
156. Hubbell, 2/7/96 Hrg. p. 56.
157. Hubbell, 2/7/96 Hrg. p. 52.
158. Hubbell, 2/7/96 Hrg. p. 53.
159. Hubbell, 2/7/96 Hrg. p. 54.
160. Huber, 1/18/96 Hrg. p. 5.
161. Huber, 1/18/96 Hrg., pp. 5, 8.
162. Huber, 1/18/96 Hrg. p. 9.
163. Huber, 1/18/96 Hrg. pp. 16-17, 28.
164. Huber, 1/18/96 Hrg. pp. 17-18.
165. Huber, 1/17/96 Dep. p. 85.
166. Huber, 1/18/96 Hrg. p. 19; Huber, 1/17/96 Dep. pp. 85.
167. Hubbell, 6/4/95 Dep. p. 95.
168. Affidavit of Hillary Rodham Clinton to the Special Committee, June 17, 1996, p. 1.
169. Pillsbury Madison & Sutro, "Madison Guaranty Savings & Loan and Whitewater Development Company, Inc.: A Preliminary Report to the Resolution Trust Corporation," April 24, 1995, pp. 15-16, and p. 25 (hereinafter, "4/24/95 Pillsbury Report").
170. 4/24/95 Pillsbury Report p. 11.
171. 4/24/95 Pillsbury Report p. 19.
172. 4/24/95 Pillsbury Report p. 32.
173. 4/24/95 Pillsbury Report p. 32.
174. 4/24/95 Pillsbury Report p. 43.
175. Pillsbury Madison & Sutro, "General Report on the Investigation of Madison Guaranty Savings & Loan and Related Entities," December 28, 1995, p. 7 (hereinafter, "Pillsbury General Report").
176. 4/24/95 Pillsbury Report p. 44.
177. Pillsbury General Report pp. 7-8.
178. Pillsbury General Report p. 8.
179. Pillsbury General Report p. 8.
180. Pillsbury General Report p. 8.
181. Pillsbury General Report p. 9.
182. Pillsbury General Report p. 9.
183. Pillsbury General Report p. 9.
184. 4/25/95 Pillsbury Report, p. 4.
185. RTC Document PLS0020S.
186. RTC Document PLS0033S.
187. Wright, 1/26/96 Dep. pp. 157-159.
188. Wright, 1/26/96 Dep. pp. 157-159.
189. Wright, 1/26/96 Dep. p. 164.
190. Madison Guaranty S&L and the White Water Development Corporation: Washington, DC, Phase, Report of the Committee on Banking, Housing, and Urban Affairs on the Communications between Officials of the White House and the U.S. Department of the Treasury or the Resolution Trust Corporation, S. Rep. 103-433, Jan. 3, 1995, p. 3 & n. 7.
191. Treasury Contacts Report, p. 3 & n. 7.
192. IX Hearing before the Committee on Banking, Housing, and Urban Affairs, White House Document, pp. 1447-1449.
193. IX Hearing before the Committee on Banking, Housing, and Urban Affairs, White House Document, pp. 1450-1455.
194. Office of Special Investigations, GAO/OSI-94-23, "Inadequate Oversight of Capital Management Services, Inc., -- an SSBIC, p. 2 (hereinafter GAO/OSI-94-23).
195. GAO/OSI-94-23, p. 2.
196. GAO/OSI-94-23, p. 2.
197. GAO/OSI-94-23, p. 2.
198. "SBA Policy and Procedure Release #2017" (reprinted in GAO/OSI-94-23, p. 22).
199. "SBA Policy and Procedure Release #2017" (reprinted in GAO/OSI-94-23, p. 23).
200. "SBA Policy and Procedure Release #2017" (reprinted in GAO/OSI-94-23, p. 4).
201. "SBA Policy and Procedure Release #2017," reprinted in GAO/OSI-94-23, p. 5; see also McDougal Transcript, 4/11/96 p. 4501.
202. "SBA Policy and Procedure Release #2017" (reprinted in GAO/OSI-94-23, p. 5).
203. GAO/OSI-94-23, p. 11.
204. Foren, 10/26/95 Dep. pp. 161-162.
205. Foren, 10/26/95 Dep. pp. 162-163.
206. Foren, 10/26/95 Dep. pp. 162-163.
207. DOJ Document 007763-007765.
208. Foren, 10/26/95 Dep. pp. 162-164; DOJ Document 007763-007765.
209. Clinton's trial testimony p. 21 April 28, 1996.
210. Foren, 10/26/95 Dep. pp. 30-33.
211. Foren, 10/26/95 Dep. pp. 31-32.
212. Foren, 10/26/95 Dep. pp. 33-34, 49-50.
213. Foren, 10/26/95 Dep. pp. 80-81.
214. Foren, 11/28/95 Hrg. p. 20.
215. Foren, 11/28/95 Hrg. p. 23.
216. 1/31/96 OIC Document (2/17/94 Hale Indictment).
217. 1/31/96 OIC Document (2/17/94 Hale Indictment).
218. DOJ Document 007763-007765.
219. S. Rep. 103-433 p. XIII.
220. Jeff Gerth, "Clintons Joined S&L Operator in an Ozark Real-Estate Venture," New York Times, March 8, 1992, p. A1.
221. Jeff Gerth, "Clintons Joined S&L Operator in an Ozark Real-Estate Venture," New York Times, March 8, 1992, p. A1.
222. Lewis, 11/29/95 Hrg. p. 6; Iorio, 10/20/95 Dep. pp. 10, 16, 176-181.
223. Iorio, 10/20/95 Dep. p. 38.
224. Lewis, 10/30/95 Dep. p. 22; Lewis, 10/31/95 Dep. p. 336; Lewis, 11/29/95 Hrg. p. 7.
225. Lewis, 10/30/95 Dep. p. 31.
226. Lewis, 11/29/95 Hrg. pp. 7-9.
227. Lewis, 11/29/95 Hrg. p. 8.
228. Lewis, 11/29/95 Hrg. p. 9.
229. Lewis, 11/29/95 Hrg. pp. 8-9.
230. Lewis, 11/29/95 Hrg. p. 8.
231. Lewis, 11/29/95 Hrg. p. 8.
232. Lewis, 11/29/95 Hrg. p. 9.
233. Lewis, 11/29/95 Hrg. pp. 9-10.
234. Lewis, 10/30/95 Dep. p. 25.
235. Lewis, 11/29/95 Hrg. p. 10; see RTC Document PLS0016S-PLS0035S.
236. RTC Document PLS0035S; Iorio, 11/28/95 Hrg. p. 70.
237. DOJ Document JDA 000200.
238. DOJ Document JDA 000200.
239. DOJ Document JDA 000200.
240. Thompson, 10/24/95 Dep. p. 13; R. Knight, 10/19/95 Dep. p. 8.
241. Dudine, 10/19/95 Dep. p. 17.
242. Thompson, 10/24/95 Dep. p. 14; Dudine, 10/19/95 Dep. pp. 13, 18, 32.
243. Iorio, 11/29/95 Hrg. p. 74.
244. RTC Document PLS0020S.
245. RTC Document PLS0020S.
246. RTC Document PLS0016S.
247. RTC Document PLS0033S.
248. RTC Document PLS0032S.
249. Lewis, 11/29/95 Hrg. pp. 79-80; 10/30/95 Dep. pp. 35, 447.
250. Iorio, 11/29/95 Hrg. p. 82.
251. RTC Document PLS0022S.
252. RTC Document PLS0022S.
253. Wright, 4/25/96 Hrg. p. 117.
254. Wright, 1/26/96 Dep. p. 162.
255. Wright, 4/25/96 Hrg. pp. 119-120.
256. Wright, 1/26/96 Dep. p. 164.
257. Wright, 4/25/96 Hrg. p. 124.
258. S. Rep. 103-433 p. XIV.
259. DOJ Document 10/27/93 (Not Numbered) letter from Paula J. Casey to L. Jean Lewis declining to take action on referral.
260. RTC Document 09/01/92 (Not Numbered) letter from L. Richard Iorio to Charles A. Banks.
261. DOJ Document 10/27/93 (Not Numbered) letter from Paula J. Casey to L. Jean Lewis declining to take action on referral.
262. DOJ Document JDA 000200.
263. McWhorter, 10/17/95 Dep. p. 13.
264. McWhorter, 10/17/95 Dep. p. 31; Banks 10/24/95 Dep. p. 56.
265. Banks, 10/24/95 Dep. p. 56.
266. Barr, 11/13/95 Dep. pp. 10-13.
267. Raphaelson, 10/26/95 Dep. p. 5.
268. Barr, 11/13/95 Dep. pp. 11-13.
269. Raphaelson, 10/26/95 Dep. pp. 12-17, 34-35.
270. Barr, 11/13/95 Dep. p. 14.
271. Barr, 11/13/95 Dep. pp. 14-15.
272. Barr, 11/13/95 Dep. p. 22.
273. Barr, 11/13/95 Dep. p. 43.
274. DOJ Document 7214.
275. DOJ Document 017458.
276. FBI Document 00000986-996.
277. FBI Document 00000988.
278. FBI Document 0000991-00000992.
279. FBI Document 00000986-996.
280. FBI Document 1031; Kendrick, 10/30/95 Dep. p. 16.
281. Mueller, 10/11/95 Dep. p. 8.
282. Verinder, 10/31/95 Dep. p. 6.
283. Kendrick, 10/30/95 Dep. p. 18.
284. FBI Document 1031, 523-525; Kendrick, 10/30/95 Dep. pp. 18-19.
285. Banks, 12/05/95 Hrg. p. 165.
286. DOJ Document 7051-7052.
287. DOJ Document 7051-7052.
288. FBI Document 00000527.
289. Kendrick, 10/30/95 Dep. p. 22.
290. Banks, 10/24/95 Dep. pp. 82-84.
291. DOJ Document 7049-7050.
292. DOJ Document 7049.
293. DOJ Document 6671-6672.
294. Frazier, 10/12/95 Dep. p. 15; DOJ Document 001484.
295. McDowell, 09/15/95 House Dep. pp. 18-19.
296. DOJ Document 7041-7045.
297. DOJ Document 7039.
298. DOJ Document 7039.
299. Carver, 10/17/95 Dep. pp. 69-72.
300. Carver, 12/06/95 Hrg. pp. 41-42.
301. Frazier, 12/05/95 Hrg. pp. 171-173.
302. Frazier, 12/05/95 Hrg. pp. 171-173.
303. DOJ Document 000030.
304. DOJ Document 00031.
305. Henneman (O'Dowd), 10/13/95 Dep. pp. 16-19.
306. Pence, 10/18/95 Dep. pp. 19-20.
307. Pence, 10/18/95 Dep. pp. 22-23.
308. Pence, 10/18/95 Dep. p. 22.
309. Iorio and Lewis, 11/29/95 Hrg. p. 28.
310. Iorio, 11/29/95 Hrg. p. 68.
311. Lewis, 11/29/95 Hrg. 68.
312. Banks, 12/05/95 Hrg. p. 165; Dodson, 10/18/95 Dep. p. 59.
313. Lewis, 10/30/95 Dep. p. 82.
314. R. Knight, 10/19/95 Dep. p. 8.
315. Lewis, 11/29/95 Hrg. p. 14.
316. Lewis, 11/29/95 Hrg. p. 14.
317. Lewis, 10/30/95 Dep. p. 87.
318. Lewis, 11/29/95 Hrg. p. 14.
319. Lewis, 11/29/95 Hrg. pp. 14-15.
320. RTC Document PLS0050S (RTC Referral #730CR0192); RTC Document PLS0081S (RTC Referral #730CR0196).
321. RTC Document PLS0081S (RTC Referral #730CR0196).
322. Lewis, 10/30/95 Dep. p. 95.
323. RTC Document PLS0048S.
324. RTC Document PLS0048S.
325. RTC Document PLS0049S.
326. RTC Document PLS0049S.
327. RTC Document PLS0049S.
328. RTC Document PLS0050S.
329. Lewis, 10/30/95 Dep. p. 96.
330. RTC Document PLS0075S.
331. RTC Document PLS0069S-PLS0072S.
332. RTC Document PLS0073S-PLS0075S.
333. RTC Document PLS0073S-PLS0075S.
334. RTC Document PLS0073S.
335. RTC Document PLS0077S.
336. RTC Document PLS0077S.
337. RTC Document PLS0073S.
338. RTC Document PLS0073S.
339. RTC Document PLS0077S.
340. RTC Document PLS0075S.
341. RTC Document PLS0075S.
342. RTC Document PLS0075S.
343. RTC Document PLS0081S.
344. Lewis, 10/30/95 Dep. p. 104.
345. Lewis, 10/30/95 Dep. pp. 109-110.
346. Lewis, 10/30/95 Dep. p. 88.
347. United States of America v. James B. McDougal, Jim Guy Tucker, and Susan H. McDougal, No. LR-CR-95-173 (E.D. Ark.).
348. Stephen Labaton, "Clinton Partners in Arkansas Deal Convicted by Jury," New York Times, May 29, 1996, p. A1; Glenn R. Simpson, "Three Defendants in Whitewater Case are Found Guilty on Fraud Charges," Wall Street Journal, May 29, 1996, p. A3.
349. OIC Document, 8/17/95 (not numbered) Grand Jury Indictment of James B. McDougal, Jim Guy Tucker and Susan H. McDougal.
350. OIC Document, 8/17/95 (not numbered) Grand Jury Indictment of James B. McDougal, Jim Guy Tucker and Susan H. McDougal.
351. R.H. Melton and Michael Haddigan, "Three Guilty in Arkansas Fraud Trial," The Washington Post, 5/27/96, p. A1.
352. Lewis, 11/29/95 Hrg. p. 6.
353. Iorio, 10/20/95 Dep. pp. 95-96.
354. Iorio, 11/29/95 Hrg. pp. 38-39.
355. Iorio, 11/29/95 Hrg. p. 39.
356. Lewis, 11/29/95 Hrg. p. 15.
357. Lewis, 11/29/95 Hrg. pp. 15-16; Iorio, 10/20/95 Dep. p. 53.
358. Lewis, 10/30/95 Dep. p. 132.
359. Lewis, 11/29/95 Hrg. p. 18; Lewis, 10/30/95 Dep. p. 131.
360. RTC Document PLS0001S-PLS0013S.
361. RTC Document PLS0001S-PLS0013S; Iorio, 10/20/95 Dep. p. 54.
362. RTC Document PLS0001S-PLS0013S.
363. Lewis, 10/30/95 Dep. p. 137.
364. Lewis, 11/29/95 Hrg. p. 15; Lewis, 10/30/95 Dep. p. 142.
365. Iorio, 10/20/95 Dep. pp. 257-259; Lewis, 10/30/95 Dep. p. 142.
366. Lewis, 11/29/95 Hrg. p. 17; Lewis, 10/30/95 Dep. pp. 131-132; Iorio, 10/20/95 Dep. p. 56.
367. Lewis, 10/30/95 Dep. p. 127.
368. Iorio, 10/20/95 Dep. p. 51.
369. Iorio, 10/20/95 Dep. p. 57.
370. Yanda, 11/30/95 Hrg. p. 13.
371. RTC Document TH0704.
372. Iorio, 10/20/95 Dep. p. 52.
373. Iorio, 10/20/95 Dep. pp. 52, 72, 235-236.
374. Yanda, 11/02/95 Dep. pp. 67-68; see also RTC Document JY0009.
375. Lewis, 11/29/95 Hrg. p. 24.
376. Lewis, 10/31/95 Dep. pp. 120-121; Lewis, 11/29/95 Hrg. pp. 163-164.
377. Lewis, 10/30/95 Dep. p. 144.
378. Iorio, 10/20/95 Dep. p. 63.
379. Yanda, 11/02/95 Dep. pp. 81-82.
380. Lewis, 10/30/95 Dep. pp. 146-147.
381. RTC Document RI0204.
382. Resolution Trust Corporation, Office of Inspector General, Report of Investigation Concerning Rose Law Firm, File No. WA-94-0016, August 3, 1995, p. I-13 (hereinafter, "RTC OIG Report").
383. Breslaw, 10/23/95 Dep. p. 8.
384. Breslaw, 06/06/95 House Dep. p. 32.
385. Breslaw, 06/06/95 House Dep. p. 56.
386. Breslaw, 06/06/95 House Dep. p. 89.
387. Federal Deposit Insurance Corporation, Office of Inspector General, Report of Investigation of Alleged Conflicts of Interest by the Rose Law Firm, Case No. IO-94-096, July 28, 1995, p. 1 (hereinafter, "FDIC OIG Report").
388. RTC Document AB0257.
389. Breslaw, 06/06/95 House Dep. p. 41; FDIC OIG Report p. 54.
390. RTC Document TH1009.
391. RTC OIG Report Volume II.
392. RTC Document TH1009.
393. RTC Document TH1009.
394. RTC Document TH1009.
395. RTC Document RI0109.
396. RTC Document RI0109.
397. Iorio, 11/29/95 Hrg. p. 60; Iorio, 10/20/95 Dep. p. 111.
398. Iorio, 11/29/95 Hrg. pp. 61-62.
399. Iorio, 10/20/95 Dep. p. 113.
400. Breslaw, 11/30/95 Hrg. pp. 44-46.
401. Breslaw, 11/30/95 Hrg. p. 45.
402. RTC Document AB0502, AB0505.
403. Breslaw, 11/30/95 Hrg. p. 65; Breslaw, 10/23/95 Dep. pp. 187-188.
404. Lewis, 10/30/95 Dep. pp. 156-157.
405. 11/27/95 Transcript of Conversation Between L. Jean Lewis and April Breslaw, p. 59.
406. Transcript of Conversation prepared for Committee on Banking and Financial Services, U.S. House of Representatives, pp. 10-11. The transcript of the tape prepared for the Senate similarly states (pp. 66-67):
Well, like I said, I feel self conscious asking that because in some ways it's kind of a silly question. But, you know, it's the kind of thing that they're looking for what they can say. And I do believe they want to say something honest. I don't believe at all and I don't want to suggest at all that they want us to reach a certain conclusion. I really don't get that feeling. But -- (Inaudible) -- happier than others, you know, because it would get them off the hook. -- (Inaudible.) --
407. Lewis, 11/29/95 Hrg. p. 22.
408. 140 Cong. Rec. H1999, H2003 (1994) (statement of Rep. James A. Leach).
409. RTC Document AT0128.
410. RTC Document EK5867-EK5870.
411. RTC Document EK5868.
412. Breslaw, 11/30/95 Hrg. pp. 108-109.
413. Breslaw, 11/30/95 Hrg. pp. 56-57, 106-108, 121.
414. Breslaw, 11/30/95 Hrg. pp. 54-56, 87-88, 109.
415. Breslaw, 11/30/95 Hrg. p. 56.
416. Breslaw, 11/30/95 Hrg. p. 87.
417. Breslaw, 11/30/95 Hrg. p. 146.
418. RTC Document MG0472.
419. Iorio, 10/20/95 Dep. p. 123; Lewis, 11/29/95 Hrg. p. 26.
420. Iorio, 11/29/95 Hrg. p. 26.
421. Iorio, 11/29/95 Hrg. p. 26.
422. Iorio, 11/29/95 Hrg. p. 26.
423. Lewis, 11/29/95 Hrg. p. 26; Lewis, 10/30/95 Dep. pp. 164-165.
424. Lewis, 11/29/95 Hrg. p. 26; Lewis, 10/30/95 Dep. pp. 164-165.
425. Lewis, 11/29/95 Hrg. p. 26; Lewis, 10/30/95 Dep. pp. 164-165.
426. Lewis, 11/29/95 Hrg. pp. 26-27; Iorio, 10/20/95 Dep. pp. 126-128; see RTC Document RI0003, RI0012, RI0017.
427. RTC Document RI0003, RI0012, RI0017.
428. Iorio, 10/20/95 Dep. pp. 134-135.
429. Iorio, 10/20/95 Dep. pp. 134-135.
430. Lewis, 11/29/95 Hrg. p. 27.
431. Lewis, 11/29/95 Hrg. p. 27.
432. Iorio, 10/20/95 Dep. p. 138; Lewis, 11/29/95 Hrg. p. 27.
433. Lewis, 11/29/95 Hrg. p. 27; Iorio, 11/20/95 Hrg. p. 70; Iorio, 10/20/95 Dep. pp. 131-132.
434. Lewis, 11/29/95 Hrg. p. 27.
435. Adair, 10/26/95 Dep. pp. 89-90.
436. Adair, 11/26/95 Dep. p. 92.
437. Adair, 10/26/95 Dep. pp. 92-93.
438. Adair, 10/26/95 Dep. pp. 92-93.
439. Adair, 10/26/95 Dep. pp. 90-91.
440. Jackson, 10/19/95 Dep. pp. 27-29.
441. DOJ Document 007724.
442. GAO/OSI-94-23, p. 2.
443. GAO/OSI-94-23, p. 4.
444. GAO/OSI-94-23, p. 4.
445. GAO/OSI-94-23, p. 4.
446. Foren, 10/26/95 Dep. at 13; Foren Document, 10/26/95 (Not Numbered).
447. Foren, 10/26/95 Dep. p. 13.
448. Foren, 10/26/95 Dep. p. 13.
449. Foren, 10/26/95 Dep. p. 20-21.
450. Foren, 10/26/95 Dep. p. 21.
451. Foren, 10/26/95 Dep. p. 22.
452. Foren, 10/26/95 Dep. p. 26.
453. Foren, 10/26/95 Dep. p. 27.
454. Foren, 10/26/95 Dep. pp. 30-31.
455. Foren, 10/26/95 Dep. p. 31; 11/28/95 Hrg. p. 17.
456. Foren, 10/26/95 Dep. p. 31.
457. Foren, 11/28/95 Hrg. p. 16.
458. Foren, 10/26/95 Dep. pp. 32-33; 11/28/95 Hrg. p. 16.
459. Foren, 10/26/95 Dep. p. 33.
460. Foren, 10/26/95 Dep. p. 33.
461. Foren, 10/26/95 Dep. pp. 153-54; 11/28/95 Hrg. pp. 17-18.
462. Foren, 11/28/95 Hrg. p. 18.
463. Foren, 10/26/95 Dep. p. 107.
464. Foren, 10/26/95 Dep. p. 25.
465. Foren, 10/26/95 Dep. p. 25.
466. Foren, 10/26/95 Dep. p. 25.
467. Foren, 10/26/95 Dep. p. 41.
468. Foren, 10/26/95 Dep. p. 37.
469. Foren, 10/26/95 Dep. p. 37.
470. Foren, 10/26/95 Dep. p. 42; DOJ Document GAC2706.
471. Hawkins, 11/27/95 Dep. p. 14.
472. Hawkins, 11/27/95 Dep. p. 15.
473. Hawkins, 11/27/95 Dep. p. 15.
474. Foren Document, 10/26/95 (not numbered).
475. Foren Document, 10/26/95 (not numbered).
476. Foren Document, 10/26/95 (not numbered).
477. Jackson, 10/19/95 Dep. pp. 27-29.
478. David Hale Plea Agreement, 3/19/94.
479. Casey, 11/1/95 Dep. pp. 14-19.
480. Casey, 11/1/95 Dep. pp. 33-41.
481. Casey, 09/28/95 House Dep. pp. 5-6.
482. Casey, 09/28/95 House Dep. p. 45.
483. Casey, 11/01/95 Dep. p. 39-41.
484. Casey, 11/01/95 Dep. p. 41.
485. Casey, 11/1/95 Dep. p. 19.
486. Coleman, 12/01/95 Hrg. pp. 5-7.
487. Coleman, 12/01/95 Hrg. p. 6.
488. Coleman, 12/01/95 Hrg. p. 7.
489. Coleman, 12/01/95 Hrg. pp. 7-8.
490. Jackson, 10/19/95 Dep. 41-44.
491. Coleman, 12/01/95 Hrg. p. 9.
492. Coleman, 11/9/95 Dep. p. 16.
493. Jackson, 10/19/95 Dep. pp. 44-46.
494. Jackson, 12/01/96 Hrg. pp. 224-25.
495. Coleman, 12/01/96 Hrg. p. 10.
496. Casey, 11/1/95 Dep. p. 28.
497. Casey, 11/01/95 Dep. p. 32; 12/1/95 Hrg. 221.
498. Casey, 12/01/95 Hrg. pp. 198-99.
499. Casey, Hrg. 12/01/95 p. 221.
500. Casey, 11/01/95 Dep. pp. 58-59, 258.
501. Coleman, 11/9/95 Dep. p. 21.
502. Coleman, 11/9/95 Dep. pp. 37-38.
503. Coleman, 12/1/95 Hrg. 20; Casey, 12/10/95 Hrg. 196.
504. Coleman, 12/1/95 Hrg. p. 19.
505. Coleman, 11/9/95 Dep. pp. 22-23.
506. Coleman, 11/9/95 Dep. pp. 22-23.
507. Coleman, 11/09/95 Dep. p. 34.
508. Coleman, 12/01/95 Hrg. p. 70.
509. Coleman, 11/9/95 Dep. pp. 38-39.
510. Coleman, 11/9/95 Dep. pp. 24-25, 39.
511. Casey, 12/01/95 Hrg. p. 196.
512. Casey, 11/01/95 Dep. pp. 66-68.
513. Casey, 11/1/95 Dep. pp. 71-74.
514. Coleman, 11/9/95 Dep. p. 27; Coleman, 12/01/95 Hrg. p. 23.
515. DOJ Document 007640-41.
516. Casey, 12/01/95 Hrg. pp. 275-76.
517. DOJ Document 17493.
518. Casey, 11/1/95 Dep. pp. 141-145.
519. Johnson, 12/01/95 Hrg. p. 212; Johnson, 10/24/95 Dep. pp. 30-31.
520. OIC Document 1074.
521. DOJ Document 7640.
522. Coleman, 12/01/95 Hrg. p. 24.
523. Casey, 12/01/95 Hrg. p. 197.
524. Johnson, Hrg. 12/01/95 pp. 226-228.
525. Casey, 11/1/95 Dep. p. 73.
526. Casey, 12/01/95 Hrg. p. 200.
527. Casey, 11/1/95 Dep. pp. 64-65.
528. Casey, 12/01/95 Hrg. pp. 230-32.
529. Nathan, 10/27/95 Dep. p. 7.
530. DOJ Document 004660.
531. DOJ Document 004661.
532. DOJ Document 007719-27.
533. DOJ Document 004660-62.
534. Keeney, 12/06/95 Hrg. pp. 13, 19.
535. Keeney, 12/06/95 Hrg. p. 15-16; Gangloff, 12/06/95 Hrg. p. 17; McDowell 12/06/95 Hrg., p. 17.
536. Gangloff, 12/6/95 Hrg. pp. 16-20.
537. Gangloff, 12/6//95 Hrg. 62-71.
538. Gangloff, 12/6/95 Hrg. pp. 72-74.
539. Keeney, 12/06/95 Hrg. pp. 15-16.
540. Keeney, 12/06/95 Hrg. pp. 21-22.
541. Carver, 12/06/95 Hrg. p. 23; McDowell, 12/06/95 Hrg. p. 23.
542. Keeney, 12/6/95 Hrg. p. 18.
543. Keeney, 12/06/95 Hrg. p. 19.
544. Johnson, 12/1/95 Hrg. pp. 226-228.
545. Keeney, 12/06/95 Hrg. pp. 17, 19.
546. Keeney, 12/6/95 Hrg. p. 17.
547. Casey, 11/01/95 Dep. pp. 122-27.
548. Keeney, 12/6/95 Dep. pp. 17-18.
549. Keeney, 12/06/95 Hrg. p. 19.
550. Casey, 11/1/95 Dep. p. 127.
551. Johnson, 12/01/95 Hrg. p. 212-13.
552. Casey, 11/1/95 Dep. p. 177-78.
553. Keeney, 12/06/95 Hrg. p. 23.
554. Keeney, 12/06/95 Hrg. 23; Keeney, 10/20/95 p. 51-52.
555. Gangloff, 12/06/95 Hrg. p. 23-24.
556. Casey, 12/01/95 Hrg. p. 245.
557. DOJ Document 007637.
558. Casey, 12/01/95 Hrg. p. 247; Johnson, 12/01/95 Hrg. p. 247.
559. Coleman, 11/1/95 p. 54.
560. DOJ Document 007763-65.
561. DOJ Document 007811.
562. DOJ Document 007724.
563. Jackson, 10/19/95 Dep. pp. 83-86.
564. DOJ Document FBI-00001545, 00001287.
565. FBI Document 00001287; Irons, 12/05/95 Hrg. p. 140.
566. Casey, 11/1/95 Dep. pp. 154-155.
567. FBI Document 00001545-1546; Casey, 12/01/95 Hrg. pp. 238-240.
568. Casey, 12/01/95 Hrg. p. 238; Casey, 11/1/95 Dep. p. 154.
569. Casey, 11/1/95 p. 154.
570. FBI Document 00001545; Irons, 12/05/95 Hrg. p. 139.
571. Johnson, 10/24/95 Dep. p. 141-42.
572. Keeney, McDowell, Gangloff and Carver, 12/06/95 Hrg. p. 20-21.
573. FBI Document 00001322.
574. Casey, 11/1/95 Dep. p. 173.
575. Casey, 11/1/95 pp. 170-193.
576. Keeney, 12/06/95 Hrg. p.22.
577. Casey, 11/01/95 Dep. pp. 174-175.
578. DOJ Document 014277.
579. Casey, 11/01/95 Dep. p. 251.
580. Casey, 11/01/95 Dep. p. 176.
581. Johnson, 10/24/95 Dep. pp. 143-44.
582. Casey, 11/01/95 Dep. pp. 176-77.
583. Casey, 11/01/95 Dep. pp 177.
584. Casey, 11/1/95 Dep. pp. 78-79.
585. RTC Document, 10/27/93 Letter to Ms. Lewis declining the referral.
586. Keeney, 12/06/95 Hrg. p. 27.
587. Casey, 11/01/95 Dep. pp. 184-85.
588. DOJ Document 006767. (emphasis added).
589. Casey, 11/01/95 Dep. p. 182.
590. Carver, 12/06/95 Hrg. p. 28.
591. See e.g., Keeney, 12/06/95 Hrg. p. 26; Carver, 11/17/95 Dep. p. 68; McDowell, 12/06/95 Hrg. p. 29; Gangloff, 12/06/95 Hrg. p. 29.
592. Carver, 12/06/95 Hrg. p. 27; Keeney, 12/06/95 Hrg. p. 27; McDowell, 12/06/95 Hrg. p. 27.
593. Casey, House Dep. p. 112; Johnson, 10/24/95 Dep. pp. 55-56.
594. DOJ Document 2204-2205.
595. McDowell, 12/06/95 Hrg. p. 32.
596. McDowell, 12/06/95 Hrg. pp. 31-32.
597. Casey, 11/1/95 Dep. p. 195.
598. McDowell, 12/06/95 Hrg. p. 33.
599. DOJ Document 005136.
600. DOJ Document 000327.
601. DOJ Document 188879-80.
602. Coleman, 12/01/95 Hrg. pp. 60-61.
603. OIC Document, 3/19/94 Plea Agreement
604. Foren, 11/28/95 Hrg. p. 20.
605. Foren, 11/28/95 Hrg. pp. 20-21.
606. Foren, 10/26/95 Dep. pp. 80-81.
607. Foren, 11/28/95 Hrg. p. 20.
608. Foren, 11/28/95 Hrg. p. 20.
609. Foren, 11/28/95 Hrg. p. 21.
610. Foren, 11/28/95 Hrg. p. 21; DOJ Document GAC 2796.
611. Foren, 11/28/95 Hrg. p. 21; Foren Document (Not Numbered); SBA Document (Not Numbered).
612. Foren, 11/28/95 Hrg. p. 21; Foren Document (Not Numbered); SBA Document (Not Numbered).
613. Foren Document (Not Numbered); SBA Document (Not Numbered).
614. Foren, 11/28/95 Hrg. p. 22.
615. Foren, 11/28/95 Hrg. p. 64.
616. Bowles, 11/28/95 Hrg. p. 25.
617. Foren, 11/28/95 Hrg. p. 23.
618. Foren, 11/28/95 Hrg. p. 23.
619. Shepperson, 11/28/95 Hrg. pp. 23-24.
620. Bowles, 11/28/95 Hrg. p. 24.
621. Bowles, 10/31/95 Dep. pp. 30-31.
622. Bowles, 10/31/95 Dep. p. 38.
623. Bowles, 10/31/95 Dep. pp. 32-33.
624. Bowles, 11/28/95 Hrg. p. 24.
625. Bowles, 11/28/95 Hrg. pp. 24-25.
626. White House Document S012334.
627. Bowles, 11/28/95 Hrg. p. 25.
628. White House Document S 012334.
629. Bowles, 11/28/95 Hrg. p. 25.
630. Bowles, 11/28/95 Hrg. p. 25.
631. Foren, 11/28/95 Hrg. p. 26.
632. Foren, 11/28/95 Hrg. p. 26; Foren Document (Not Numbered); SBA Document (Not Numbered).
633. Shepperson, 11/28/95 Hrg. p. 82.
634. Foren, 11/28/95 Hrg. p. 83.
635. Foren, 11/28/95 Hrg. p. 26-27; Foren Document (Not Numbered); SBA Document (Not Numbered).
636. Foren, 11/28/95 Hrg. p. 26-27 Foren Document (Not Numbered); SBA Document (Not Numbered).
637. Bowles, 11/28/95 Hrg. p. 27.
638. Bowles, 11/28/95 Hrg. p. 27.
639. Foren, 11/28/95 Hrg. p. 27.
640. Foren Document (Not Numbered); SBA Document (Not Numbered).
641. Foren Document (Not Numbered); SBA Document (Not Numbered).
642. Foren Document (Not Numbered); SBA Document (Not Numbered).
643. Bowles, 11/28/95 Hrg. p. 28.
644. Bowles, 11/28/95 Hrg. p. 29.
645. Bowles, 11/28/95 Hrg. p. 29.
646. Bowles, 11/28/95 Hrg. p. 29.
647. Bowles, 11/28/95 Hrg. p. 29.
648. Bowles, 11/28/95 Hrg. p. 31.
649. Bowles, 11/28/95 Hrg. p. 32.
650. SBA Document (Not Numbered).
651. SBA Document (Not Numbered).
652. SBA Document (Not Numbered).
653. SBA Document (Not Numbered).
654. SBA Document (Not Numbered).
655. Bowles, 11/28/95 Hrg. p. 37.
656. Foren, 11/28/95 Hrg. p. 94.
657. Bowles, 11/28/95 Hrg. p. 37.
658. FBI Document 00001542.
659. FBI Document 00001542-1543.
660. Irons, 12/05/95 Hrg. p. 135.
661. Irons, 12/05/95 Hrg. p. 188.
662. Hubbell, 10/26/95 Dep. p. 38.
663. Mays, 11/21/95 Dep. p. 29.
664. Coleman, 12/1/95 Hrg. pp.10-11; 11/9/95 Dep. pp. 63-66.
665. Kennedy, 12/5/95 Hrg. pp. 8-9.
666. Coleman, 12/1/95 Hrg. p. 12.
667. Coleman, 12/1/95 Hrg. p. 12; 11/9/95 Dep. pp. 66-67.
668. Coleman, 12/1/95 Hrg. p. 16.
669. Kennedy, 12/5/96 Hrg. pp. 31-32; Coleman, 12/1/95 Hrg. p. 24-25.
670. Coleman, 12/1/95 Hrg. p. 12.
671. Coleman, 12/1/95 Hrg. p. 14.
672. Coleman, 12/1/95 Hrg. p. 12.
673. Coleman, 12/1/95 Hrg. p. 12.
674. Coleman, 11/9/95 Dep. p. 139.
675. Coleman, 11/9/95 Dep. pp. 63-64; 12/1/95 Hrg. pp. 16-17.
676. Coleman, 12/1/95 Hrg. pp. 16-17; 11/9/95 Dep. pp. 139-142.
677. Coleman, 12/1/95 hrg. p. 17.
678. Kennedy, 12/5/95 Hrg. p. 12-13.
679. Kennedy, 12/5/96 Hrg. p. 14.
680. Kennedy, 12/5/95 Hrg. p. 13.
681. White House Document S007375.
682. Kennedy, 12/5/95 Hrg. p. 13.
683. Kennedy, 12/5/95 Hrg. pp. 22-23.
684. Kennedy, 12/5/95 Hrg. pp. 23-24; 100-101.
685. Coleman, 12/1/95 Hrg. pp. 14-15.
686. Kennedy, 11/9/95 Dep. pp. 12, 18.
687. Kennedy, 12/5/95 Hrg. pp. 15-16, 21.
688. Kennedy, 12/5/95 Hrg. p. 22.
689. Kennedy, 12/5/95 Hrg. pp. 15-16.
690. Kennedy, 12/5/95 Hrg. pp. 15-16.
691. Kennedy, 12/5/95 Hrg. pp. 15-16.
692. Coleman, 12/1/95 Hrg. p. 16.
693. Coleman, 12/1/95 Hrg. p. 13.
694. Coleman, 12/1/95 Hrg. p. 13.
695. Coleman, 12/1/95 Hrg. pp. 13-14.
696. Kennedy, 12/5/95 Hrg. p. 22; Kennedy, 11/9/95 Dep. p. 21.
697. Kennedy, 12/5/95 Hrg. p. 32.
698. Kennedy, 12/5/95 Hrg. pp. 103-104.
699. White House Document. S 007376-77; S 007956-57.
700. Kennedy, 11/9/95 Dep. pp. 38-39.
701. Kennedy, 11/9/95 Dep. pp. 40-41.
702. White House Document S 007956.
703. Kennedy, 12/5/95 Hrg. p. 102.
704. Kennedy, 12/5/95 Hrg. p. 22.
705. Kennedy, 11/9/95 Dep. p. 21.
706. Kennedy, 12/5/95 Hrg. pp. 20-22.
707. White House Document S 007957.
708. White House Document S 007376.
709. White House Document S 007956.
710. Kennedy, 12/5/95 Hrg. pp. 100-101.
711. White House Document S 007957.
712. Kennedy, 11/9/95 Dep. p. 25.
713. Kennedy, 11/1/95 Dep. pp. 25-26.
714. Kennedy, 12/5/95 Hrg. p. 32.
715. Kennedy, 11/9/95 Dep. pp. 27-29.
716. Kennedy, 12/5/95 Hrg. pp. 25-26, 39.
717. Lindsey, 11/3/95 Dep. p. 15.
718. Lindsey, 11/3/95 Dep. p. 15.
719. Lindsey, 11/3/95 Dep. p. 16.
720. Lindsey 11/3/95 Dep. p. 16; Kennedy, 12/05/95 Hrg. pp. 105-107.
721. Hubbell, 12/1/95 Hrg. p. 127.
722. DOJ Document A000507.
723. Hubbell, 12/1/95 Hrg. p. 127.
724. Hubbell, 12/1/95 Hrg. p. 127.
725. Kennedy, 12/5/95 Hrg. p. 40.
726. Kennedy, 12/5/95 Hrg. pp. 32-33, 40.
727. Hogan & Hartson Document BL011718.
728. Hogan & Hartson Document BL011718.
729. Hogan & Hartson Document BL011718.
730. Hogan & Hartson Document BL011719.
731. Hogan & Hartson Document BL011720.
732. Hogan & Hartson Document BL011720-011721.
733. Hogan & Hartson Document BL011721.
734. Lindsey 11/28/95 Hrg. pp. 105-110.
735. GAO/OSI-94-23, pp. 11-13.
736. Hogan & Hartson Document BL011722.
737. Lindsey, 11/28/95 Hrg. pp. 103-104.
738. Lindsey, 11/28/96 Hrg. p. 107.
739. Lindsey, 11/21/95 Dep. pp. 10-11.
740. Hogan & Hartson Document BL011722.
741. Hogan & Hartson Document BL011722.
742. Lindsey, 11/28/95 Hrg. pp. 120-121.
743. Lindsey, 11/28/95 Hrg. pp. 123-25.
744. Blair, 11/20/95 Dep. p. 10.
745. Blair, 11/20/95 Dep. p. 36.
746. Blair, 11/20/95 Dep. p. 37.
747. Blair, 11/20/95 Dep. p. 18.
748. Blair, 11/20/95 Dep. pp. 58-59.
749. Bumpers, 11/20/95 Dep. p. 24.
750. Bumpers, 11/20/95 Dep. pp. 11-13.
751. Bumpers, 11/20/95 Dep. pp. 11-12.
752. Hogan & Hartson Document BL011718-011722.
753. S. Rep. 103-433, "Madison Guaranty S&L and the Whitewater Development Corporation, Washington D.C. Phase, Report of the Committee on Banking, Housing, and Urban Affairs, United States Senate, on the Communications Between Officials of the White House and the U.S. Department of the Treasury or the Resolution Trust Corporation," 103rd Cong., 2d Sess., January 3, 1995 pp. 9-13) (hereinafter, "S. Rep. 103-433").
754. RTC Document TH704.
755. RTC Document TH705.
756. Roelle, 7/20/94 Dep. pp. 12-15, S. Hrg. 103-889, Vol. VII, p. 423.
757. Roelle, 7/20/94 Dep. p. 96, S. Hrg. 103-889, Vol. VII, p. 463.
758. Roelle, 7/20/94 Dep. p. 97-98, S. Hrg. 103-889, Vol. VII, p. 464.
759. Treasury Department Document 4420 (1994), S. Hrg. 103-889, Vol. XII, p. 2715.
760. S. Rep. 103-433 p. 11.
761. S. Rep. 103-433 p. 11.
762. S. Rep. 103-433 p. 12.
763. Sloan, 7/21/94 Dep. p. 44-47, S. Hrg. 103-889, Vol. V, pp. 680-682.
764. White House Document X983, S. Hrg. 103-889, Vol. IX, p. 1086.
765. White House Document X983, S. Hrg. 103-889, Vol. IX, p. 1086.
766. White House Document X984, S. Hrg. 103-889, Vol. IX, p. 1087.
767. White House Document X984, S. Hrg. 103-889, Vol. IX, p. 1087; S. Rep. 103-433, Vol. II, p. 16.
768. S. Rep. 103-433 pp. 12-13.
769. S. Rep. 103-433, Vol. II, p. 17.
770. S. Rep. 103-433, Vol. II, p. 18.
771. S. Rep. 103-433, Vol. II, p. 18.
772. S. Rep. 103-433 p. 18.
773. Lindsey, 7/21/94 Dep. p. 219, S. Hrg. 103-889, Vol. V, p. 451.
774. S. Rep. 103-433 p. 18.
775. Mason, 10/25/95 Dep. p. 18.
776. Mason, 10/25/95 Dep. pp. 25-26.
777. Mason, 10/25/95 Dep. pp. 46-47, 50-51.
778. Mason, 10/25/95 Dep. p. 26.
779. Mason, 10/25/95 Dep. p. 27.
780. Mason, 10/25/95 Dep. p. 48.
781. Willkie Farr & Gallagher Document ST000036.
782. ST0000047.
783. Stephen Labaton, "Clinton Partners in Arkansas Deal Convicted By Jury." New York Times, 5/29/96 p. A1.
784. Carmichael, 10/25/95 Dep. pp. 76-77.
785. Carmichael, 10/25/95 Dep. p. 78.
786. S. Rep. 103-433 pp. 26-34.
787. White House Document X534, S. Hrg. 103-889, Vol. VIII, p. 641.
788. DeVore, 7/20/94 Dep. p. 174, S. Hrg. 103-889, Vol. VI, p. 949.
789. White House Document X534, S Hrg. 103-889, Vol. VIII, p. 641.
790. White House Document X534, S Hrg. 103-889, Vol. VIII, p. 641.
791. White House Document X535, S Hrg. 103-889, Vol. VIII, p. 642.
792. Kennedy, 12/5/95 Hrg. p. 46.
793. Kennedy Notes Report, S. Rep. 104-191, pp. 44-45.
794. Kennedy Notes Report, S. Rep. 104-191, pp. 44-45.
795. Lindsey, 11/28/95 Hrg. pp. 204-205.
796. Report of the Special Committee to Investigate Whitewater Development Corporation and Related Matters, S. Rep. 104-204, Jan. 22, 1996, pp. 16-18.
797. White House Document S012529-S012438.
798. White House Document S012529-S012538.
799. Kennedy, 1/15/96 Dep. pp. 145-146.
800. Kennedy, 1/15/96 Dep. pp. 146-47, 189.
801. White House Document S12535.
802. White House Document S12534
803. Lindsey, 1/16/96 Hrg. p. 59.
804. Willkie Farr & Gallagher Document ST000036.
805. Willkie Farr & Gallagher ST0000047.
806. Kennedy, 1/15/96 Dep. p. 135.
807. Kennedy, 1/15/96 Dep. p. 141.
808. White House Document S12529.
809. White House Document S12535-S12538.
810. Mark Hosenball & Michael Isikoff, "A Churning Scandal," NEWSWEEK, Jan. 8, 1996, p. 43.
811. White House Document S12529.
812. Kennedy, 1/16/96 Hrg. pp. 58-59; 1/15/96 Dep. p. 143.
813. Williams & Connolly Memorandum to the Special Committee, 12/12/95, at p. 13.
814. Kennedy, 1/16/96 Hrg. pp. 296-297.
815. White House Document S12534.
816. Kennedy, 1/16/96 Hrg. pp. 56, 68, 81-82.
817. Kennedy, 1/15/96 Dep. pp. 60-61.
818. Kennedy, 1/16/96 Hrg. p. 61.
819. Kennedy, 1/16/96 Hrg. pp. 63-64.
820. Hubbell, 2/7/96 Hrg. p.169.
821. Clark, 1/18/96 Hrg. pp.162-164
822. Black, 2/6/96 Hrg. p.89.
823. Hubbell, 2/7/96 pp.20, 50-51
824. Clark, 1/18/96 Hrg. p.90
825. Clark, 1/18/96 Hrg. p. 90.
826. Kennedy, 1/16/96 Hrg. pp. 64-65.
827. Kennedy, 1/16/96 Hrg. pp. 65-66.
828. Kennedy, 1/16/96 Hrg. pp. 67-68, 292-294.
829. Kennedy, 1/16/96, Hrg. pp. 295-96.
830. White House Document S12517.
831. White House Document S12529.
832. White House Document S012530.
833. White House Document S012530.
834. White House Document S012530.
835. White House Document S12532.
836. Eggleston, 11/28/95 Hrg. pp. 137-138.
837. Eggleston, 1/28/95 Hrg. pp. 138-139.
838. SBA Document, 11/4/93 (not numbered).
839. Department of Justice Document GAC 2401.
840. White House Document S11399.
841. Eggleston, 11/28/95 Hrg. p. 138-139.
842. Eggleston, 11/28/95 Hrg. p. 139.
843. SBA Document, 11/16/93 (Not Numbered).
844. SBA Document, 11/16/93 (Not Numbered).
845. Eggleston, 11/28/95 Hrg. p. 139.
846. Spotila, 11/6/95 Dep. p. 13.
847. Spotila, 11/6/95 Dep. pp. 14-15.
848. Eggleston, 11/28/95 Hrg. pp. 35-36.
849. Spotila, 11/28/95 Hrg. pp. 151-152.
850. Spotila, 11/28/95 Hrg. p. 152.
851. Spotila, 11/28/95 Hrg. p. 149.
852. SBA Document, 11/15/96 (Not Numbered).
853. SBA Document 11/16/96 (Not Numbered)
854. White House Document S11399.
855. Eggleston, 1/16/96 Hrg. p. 14.
856. White House Document S11399.
857. White House Document S12604.
858. Eggleston, 1/16/96 Hrg. p. 20.
859. Eggleston, 1/16/96 Hrg. pp. 22-23.
860. Lindsey, 1/16/96 Dep. p. 93.
861. Spotila, 11/28/95 Dep. p. 152.
862. Bowles, 11/28/96 Hrg. pp. 76-77.
863. Spotila, 11/28/95 Hrg. p. 152.
864. DOJ Document JDA81.
865. DOJ Document JDA82.
866. DOJ Document JDA82.
867. DOJ Document FBI-1951.
868. DOJ Document FBI-1951.
869. DOJ Document JDA 75.
870. DOJ Document TTK-157.
871. DOJ Document JDA 75.
872. DOJ Document TTK-158.
873. DOJ Document No. JDA 67.
874. DOJ Document JDA 67.
875. Eggleston, 11/28/95, Hrg. pp. 142-143.
876. Eggleston, 11/28/95 Hrg. p. 142.
877. Eggleston, 11/28/95 Hrg. p. 142.
878. Eggleston, 11/28/95 Hrg. p. 143.
879. Eggleston, 11/28/95 Hrg. p. 144; DOJ Document JDA 67.
880. Eggleston, 11/28/95 Hrg.p. 144.
881. DOJ Document FBI-1951.
882. DOJ Document JDA 70.
883. DOJ Document JDA70.
884. DOJ Document JDA70.
885. Gearan, 02/15/96 Hrg. pp. 262-63.
886. Gearan, 02/15/96 Hrg. pp. 262-63.
887. Ickes, 2/22/96 Hrg. p. 219.
888. Ickes, 2/22/96 Hrg. p. 8; Lindsey, 7/21/94 Dep. p. 128; Nussbaum, 7/23/94 Dep. p. 171.
889. Ickes, 2/22/96 Hrg. p. 8; Lindsey, 7/21/94 Dep. p. 128; Nussbaum, 7/23/94 Dep. p. 171.
890. Gearan, 02/12/96 Dep. p. 80.
891. White House Document S020565-S020570, S020575-S020577.
892. White House Document S020565-S020585.
893. White House Document S020565.
894. White House Document S020567.
895. White House Document S020567.
896. Gearan, 02/15/96 Hrg. pp. 17-18.
897. Gearan, 02/15/96 Hrg. p. 18.
898. White House Document 020567.
899. White House Document S020567.
900. White House Document S020567.
901. White House Document S020567; Gearan, 02/15/96 Hrg. pp. 19-20.
902. White House Document S 020566; Gearan, 02/15/96 Hrg. p. 15.
903. Gearan, 2/15/96 Hrg. p. 15.
904. Gearan, 02/15/96 Hrg. pp. 15-16; Ickes, 02/22/96 Hrg. pp. 68-69.
905. White House Document S020569.
906. White House Document S020569.
907. White House Document S020569.
908. White House Document S020569; Gearan, 02/15/96 Hrg. pp. 21-23.
909. Ickes, 2/22/96 Hrg. p. 69.
910. White House Document S020578.
911. White House Document S020578.
912. White House Document S020578.
913. Gearan, 02/15/96 Hrg. pp. 22-23.
914. White House Document S020576.
915. White House Document S020576.
916. White House Document S020578.
917. Wright, 1/26/96 Dep. p. 13.
918. Gearan, 2/15/96 Hrg. p. 28.
919. Gearan, 2/15/96 Hrg. p. 28-30.
920. White House Document S02084.
921. White House Document S02084.
922. Ickes, 02/22/96 Hrg. pp. 129-131.
923. Ickes, 02/22/96 Hrg. p. 132.
924. White House Document S020567; Gearan, 02/15/96 Hrg. pp. 19-20.
925. White House Document 020567.
926. White House Document S020567; Gearan, 02/15/96 Hrg. pp. 19-21.
927. White House Document S020565.
928. White House Document S020576.
929. White House Document S020576.
930. White House Document S020576.
931. Gearan, 02/25/96 Hrg. p. 63.
932. White House Document S020576.
933. Gearan, 02/15/96 Hrg. pp. 65-66.
934. White House Document S020579.
935. White House Document S020579.
936. White House Document S020579.
937. Gearan, 02/15/96 Hrg. pp. 62, 88.
938. Ickes, 02/22/96 Hrg. pp. 152-53.
939. Ickes, 2/22/96, Hrg. pp. 152-153.
940. Department of Treasury Document 2987.
941. Treasury Document 2987 (1994 Production).
942. Treasury Document 2987 (1994 Production).
943. Treasury Document 2987 (1994 Production).
944. Ickes, 02/22/96 Hrg. pp. 92-93; White House Document S 020797.
945. White House Document S 020801-02.
946. A.G. No. 1844-94, 59 F.R. 5321-22 (1994).
947. White House Document S 020574.
948. Jeff Gerth, "The 1992 Campaign: Personal Finances; Clintons Joined S.&L. Operator in an Ozark Real-Estate Venture," 3/8/92 New York Times, p. A1; "Conflicted Americans," 3/18/92 Los Angeles Times.
949. Jeff Gerth, "The 1992 Campaign: Personal Finances; Clintons Joined S.&L. Operator in an Ozark Real-Estate Venture," 3/8/92 New York Times, p. A1.
950. Jeff Gerth, "The 1992 Campaign: Personal Finances; Clintons Joined S.&L. Operator in an Ozark Real-Estate Venture," 3/8/92 New York Times, p. A1.
951. "Conflicted Americans," 3/18/92 Los Angeles Times.
952. Vinson & Elkins Document RLF1 03182-03183.
953. Vinson & Elkins Document RLF1 03184.
954. House Document 00010787.
955. "Conflicted Americans," 3/18/92 L.A. Times.
956. O'Melveny & Myers Document CCBW 771-775, 776-788, 881-883.
957. RTC Document PLS0068S-83S.
958. RTC Document, PLS0075S.
959. RTC Document, PLS0075S.
960. RTC Document, PLS0081S.
961. S. Rep. 103-433, "Madison Guaranty S&L and the Whitewater Development Corporation, Washington D.C. Phase, Report of the Committee on Banking, Housing, and Urban Affairs, United States Senate, on the Communications Between Officials of the White House and the U.S. Department of the Treasury or the Resolution Trust Corporation," 103rd Cong., 2d Sess., January 3, 1995 pp. 9-13) (hereinafter, "S. Rep. 103-433").
962. White House Document S 012517.
963. Lindsey, 1/10/96 Dep. pp. 59-60.
964. Dec. 20, 1993, New York Times Editorial, (Cited privilege, not produced by the White House. White House permitted the Special Committee to review document.)
965. Dec. 20, 1993, New York Times Editorial, (Cited privilege, not produced by the White House. White House permitted Special Committee to review document.)
966. Dec. 20, 1993, New York Times Editorial, (Cited privilege, not produced by the White House. White House permitted Special Committee to review document.)
967. Lindsey, 1/10/96 Dep. pp. 5-6.
968. Lindsey, 1/16/96 Hrg. pp. 196-198.
969. Lindsey, 1/16/96 Hrg. p. 197.
970. Lindsey, 1/16/96 Hrg. p. 197-200.
971. White House Document S 020574.
972. Eggelston, 03/04/96 Dep. p. 34.
973. White House Document S 020575.
974. Waldman, 02/21/96 Dep. p. 69.
975. Denton, 5/8/96 Hrg. p. 23.
976. Denton, 5/8/96 Hrg. p. 24.
977. White House Document S 020576.
978. White House Document S 020576.
979. White House Document S 020576.
980. Gearan, 2/15/96 Hrg. pp. 158-159; Ickes, 2/22/96 Hrg. pp. 87-88.
981. Gearan, 2/15/96 Hrg. pp. 158-159; Ickes, 2/22/96 Hrg. pp. 87-88.
982. Eggelston, 3/04/96 Dep. p. 35.
983. Eggleston, 3/4/96 Dep. pp. 33-35.
984. White House Document S 020576-77.
985. White House Document S 020577.
986. White House Document S 020577.
987. Waldman, 2/21/96 Dep. 83-84.
988. Ickes, 02/22/96 Hrg. pp. 207-08; Gearan, 02/15/96 Hrg. p. 48.
989. Ickes, 2/22/96 Hrg. 88; White House Document S 020577.
990. Ickes, 2/22/96 Hrg. p. 88.
991. Ickes, 2/22/96 Hrg. 89.
992. Schaffer, 4/29/96 Dep. p. 56.
993. Schaffer, 04/29/96 Dep. p. 14, 38-39.
994. Schaffer, 04/29/96 Dep. pp. 38-39.
995. Lindsey Document BL005910.
996. Lindsey Document BL005910.
997. Rutherford, 2/29/96 Dep. pp. 20-24.
998. Schaffer, 04/29/96 Dep. p. 26.
999. Ickes, 02/22/96 Hrg. p. 102.
1000. Wright, 1/26/96 Dep. p. 174.
1001. Wright, 1/26/96 Dep. pp. 10-11.
1002. Wright, 1/26/96 Dep. p. 74.
1003. Wright, 1/26/96 Dep. p. 75.
1004. Wright, 1/26/96 Dep. pp. 71-72.
1005. Wright, 1/26/96 Dep. p. 171.
1006. Wright, 1/26/96 Dep. p. 172.
1007. Wright, 1/26/96 Dep. p. 188.
1008. Wright, 1/26/96 Dep. p. 17.
1009. Wright, 1/26/96 Dep. p. 17.
1010. White House Document S 020760.
1011. White House Document S 020760.
1012. White House Document S 020760-61.
1013. Pub. L. 103-204.
1014. 12 U.S.C. sec. 1441, modified by, RTC Completion Act of 1993, Public Law 103-204.
1015. General Report on the Investigation of Madison Guaranty Savings & Loan and Related Entities, Pillsbury, Madison & Sutro, December 28, 1995, p. 1. (hereinafter 12/28/95 PMS General Report).
1016. Kulka, 07/19/94 Dep., pp. 89-90.
1017. Kulka, 07/19/94 Dep., p. 91.
1018. Kulka, 07/19/94 Dep., p. 91.
1019. Stephanopolous, 07/19/94 Dep. p. 40. Depositions of White House Officials, Hearing Before the Committee on Banking, 103rd Congress, Volume V, p. 186.
1020. Steiner, 07/18/94 Dep., pp. 199-200.
1021. Steiner, 07/18/94 Dep., pp. 199-200.
1022. Hanson, 7/17/94, Dep. pp. 650-653.
1023. Hanson, 07/17/94 Dep. p. 652.
1024. Hanson, 07/17/94 Dep. p. 651.
1025. S. Hrg. 103-889, Vol. VI, pp. 859-860
1026. S. Rep. 103-433, Vol. II, p. 145; Steiner, 07/18/94 Dep. pp. 205-206.
1027. Stephens, 05/15/96 Dep. p. 13.
1028. Stephens, 05/15/96 Dep. p. 21.
1029. Stephens, 05/17/96 Hrg. p. 19.
1030. Stephens, 05/15/96 Dep. p. 92.
1031. Stephens, 05/15/96 Dep. p. 62.
1032. Ericson, 05/10/96 Dep. pp. 32-33; Patterson, 05/14/96 Dep. pp. 138-40; Stephens, 05/17/96 Hrg. pp. 61-62.
1033. Stephens, 05/17/96 Hrg. pp. 7-8.
1034. Patterson, 5/14/96 Dep. p. 66.
1035. Stephens, 05/17/96 Hrg. pp.8-9.
1036. Patterson, 5/14/96 Dep. p. 22; Patterson, 05/17/96 Hrg. p. 37.
1037. Patterson, 05/17/96 Hrg. p. 89.
1038. Gabrellian, 05/29/96 Dep. p. 39.
1039. Kulka, 05/29/96 Dep. pp. 30-31.
1040. Stephens, 05/17/96 Hrg. p. 126.
1041. Ericson, 05/10/96 Dep. p. 34.
1042. Patterson, 05/17/96 Hrg. pp. 81-82; Stephens, 05/17/96 Hrg. p. 82; Ericson, 05/17/96 Hrg. p. 82.
1043. Patterson, 05/17/96 Hrg. pp. 81-82; Stephens, 05/17/96 Hrg. p. 82; Ericson, 05/17/96 Hrg. p. 82.
1044. Hrg., 5/17/96 pp. 81-82.
1045. Stephens, 5/17/96 Hrg. p. 9-10.
1046. Stephens, 05/17/96 Hrg. p. 9.
1047. Ericson, 05/10/96 Dep. pp. 44-45.
1048. Patterson, 5/17/96 Hrg. p. 80.
1049. Ericson, 05/17/96 Hrg. p. 88.
1050. Stephens, 05/17/96 Hrg. p.22.
1051. Stephens, 05/17/96 Hrg. pp. 23-27.
1052. Stephens, 05/17/96 Hrg. pp. 23-27.
1053. Stephens, 05/17/96 Hrg. pp. 23-27.
1054. Stephens, 05/17/96 Hrg. pp. 23-27.
1055. Ericson, 05/17/96 Hrg. p. 92.
1056. Ericson, 05/17/96 Hrg. p. 93.
1057. Report to the RTC on Madison Guaranty Savings & Loan and Whitewater Development Corporation, Inc., Pillsbury, Madison & Sutro, April 24, 1995, pp. 140-141.
1058. White House Document S 020819, S 020888.
1059. S. Rep. 103-433, Vol. II, pp. 217-218.
1060. Ickes, 7/24/94 Dep., S.Rep. 103-889, Vol IX, pp. 1720-1727.
1061. Ickes, 7/24/94 Dep.
1062. Ickes, 7/24/94, Dep. p. 119; see also Ickes, 7/24/94, Dep. p. 123: "all this was new to me", S.Rep. 103-889, Vol V, p. 1414.
1063. Ickes, 7/24/94, Dep., S.Rep. 103-889, Vol. V, p. 1414.
1064. Ickes, 7/24/94, Dep., S.Rep. 103-889, Vol. V, p. 1414.
1065. White House Document S 9908-S9911.
1066. White House Document S9909.
1067. White House Document S 20819, S 20888.
1068. White House Document S 20790; Ickes, 2/22/96 Hrg. p. 49.
1069. Ickes, 2/22/96 Hrg. p. 50.
1070. White House Document S 20790; Ickes, 2/22/96 Hrg. p. 52.
1071. White House Document S 20783-S 20784.
1072. Treasury Document 014941.
1073. Potts, 10/11/95 Dep. pp. 27-29.
1074. Cottos, 10/18/95 Dep. p. 15.
1075. Treasury IG Document 391.
1076. Blight, 10/10/95 Dep. pp. 20-21.
1077. Cottos, 11/8/95 Hrg. p. 15; Treasury IG Document 444-446.
1078. Cottos, 11/8/95 Hrg. p. 15.
1079. Cottos, 11/8/95 Hrg. pp. 15-16.
1080. Blight, 10/10/95 Dep. p. 90.
1081. Black, 11/7/95 Hrg. pp. 116-117.
1082. Adair, 11/7/95 Hrg. p. 109.
1083. Cottos, 11/8/95 Hrg. pp. 16-17.
1084. Cottos, 11/8/95 Hrg. p. 17.
1085. Cottos, 11/8/95 Hrg. p. 16
1086. Cottos, 11/8/95 pp. 81-82.
1087. Treasury OIG Document 2171.
1088. Treasury Document 16012.
1089. Kerner, 11/8/95 Hrg. p. 79.
1090. Cesca, 11/8/95 Hrg. pp. 80, 83.
1091. Blight, 10/10/95 Dep. pp. 62-65.
1092. Schmalzbach, 11/8/95 p. 135.
1093. Schmalzbach, 11/8/95 Hrg. p. 130.
1094. Cottos, 11/8/95 Hrg. pp. 17-18.
1095. Adair, 11/7/95 Hrg. p. 123.
1096. Black, 11/7/95 Hrg. p. 157.
1097. Cesca, 11/8/95 Hrg. p. 19.
1098. Cottos, 11/8/95 Hrg. p. 20.
1099. Cesca, 11/8/95 Hrg. p. 20.
1100. Cottos, 11/8/95 Hrg. p. 26.
1101. Black, 11/7/95 Hrg. p. 119.
1102. Blight, 10/10/95 Dep. p. 74.
1103. Adair, 10/26/95 Dep. p. 56.
1104. Blight, 10/10/95 Dep. p. 75.
1105. Black, 11/7/95 Hrg. p. 119.
1106. Black, 11/7/95 Hrg. p. 122.
1107. Cottos, 11/8/95 Hrg. p. 27.
1108. Schmalzbach, 10/20/95 Dep. p. 119.
1109. Schmalzbach, 11/8/95 Hrg. p. 131.
1110. Schmalzbach, 11/8/95 Hrg. pp. 132-134.
1111. S. Rep. 103-433 p. 141.
1112. Treasury Document 014931-014938.
1113. Cottos, 11/8/95 Hrg. p. 35.
1114. Kerner, 11/8/95 Hrg. p.30.
1115. Cottos, 11/8/95 Hrg. p. 35.
1116. Cottos, 11/8/95 Hrg. p. 36.
1117. Kerner, 11/8/95 Hrg. p. 30.
1118. McHale, 10/19/95 Dep. p. 98
1119. Kerner, 11/8/95 Hrg. p. 32.
1120. Kerner, 11/8/95 Hrg. p. 32.
1121. Cottos, 11/8/95 Hrg. p.36.
1122. Black, 11/7/95 Hrg. pp. 123-125.
1123. Bentsen, 11/7/95 Hrg. p. 30.
1124. Black, 10/12/95 Dep. p. 160-161.
1125. Treasury Document 11124.
1126. Kerner, 11/8/95 Hrg. p. 46.
1127. Cutler, 11/6/95 Dep. pp. 9-10.
1128. Cutler, 11/6/95 Dep. pp. 36-37.
1129. Cutler, 11/6/95 Dep. pp. 37-39.
1130. Cutler, 11/6/95 Dep. p. 37.
1131. Bentsen, 11/7/95 Hrg. pp. 32-33.
1132. Knight, 10/25/95 Dep. p. 38.
1133. Knight, 10/25/95 Dep. p. 40.
1134. Knight, 10/25/95 Dep. p. 31.
1135. Knight, 10/25/95 Dep. p. 126.
1136. Cutler, 11/6/95 Dep. p. 65.
1137. Cutler, 11/6/95 Dep. p. 69.
1138. Cutler, 11/6/95 Dep. p. 69.
1139. Cutler, 11/11/95 Dep. pp. 18-19.
1140. Cutler, 11/6/95 Dep. p. 49.
1141. Cutler, 11/6/95 Dep. p. 44.
1142. Bentsen, 11/7/95 Hrg. p. 63.
1143. Cesca, 11/8/95 Hrg. p. 119.
1144. Black, 11/7/95 Hrg. p. 191.
1145. Black, 11/7/95 Hrg. p. 117.
1146. Black, 11/7/95 Hrg. p. 117.
1147. Cottos, 11/8/95 Hrg. p. 26.
1148. Cottos, 11/8/95 Hrg. pp. 26-27.
1149. Adair, 11/7/95 Hrg. pp. 117-118.
1150. Black, 11/7/95 Hrg. p. 119.
1151. Treasury OIG Document 365.
1152. Treasury OIG Document 367.
1153. Dougherty, 11/8/95 Hrg. p. 165.
1154. RTC OIG Document 6877.
1155. Adair, 10/26/95 Dep. p. 140; Blight, 10/10/95 Dep. pp. 80-81; Black, 10/12/95 Dep. pp. 149-150.
1156. Bentsen, 11/7/95 Hrg. p. 31.
1157. Cesca, 10/13/95 Dep. p. 153.
1158. Cesca, 10/13/95 Dep. pp. 155-156.
1159. Cesca, 10/13/95 Dep. p. 158.
1160. Cesca, 10/13/95 Dep. 173.
1161. Cesca, 10/13/95 Dep. pp. 176-177.
1162. Knight, 11/8/95 Hrg. p. 144.
1163. Knight, 11/8/95 Hrg. p. 145.
1164. Knight, 11/8/95 Hrg. p. 145.
1165. Cottos, 10/18/95 Dep. p. 143.
1166. Cottos, 10/18/95 Dep. p. 143.
1167. Cottos, 10/18/95 Dep. pp. 144-145.
1168. Adair, Black, Blight, Switzer, November 7, 1995 Hrg. pp. 120-121
1169. Black, 11/7/95 Hrg. p. 192.
1170. Black, 11/7/95 Hrg. p. 192.
1171. Blight, 10/10/95 Dep. p. 59.
1172. Adair, 10/26/95 Dep. p. 140.
1173. Treasury Document 6877.
1174. Associated Press, May 5, 1995.
1175. Associated Press, May 5, 1995.
1176. Cutler, 11/9/95 Hrg. p. 11.
1177. Cutler, 11/9/95 Hrg. pp. 115, 119-120.
1178. Cutler, 11/9/95 Hrg. pp. 10, 13; Sherburne, 11/9/95 Hrg. p. 90.
1179. Dougherty, 11/8/95 Hrg. p. 156.
1180. Knight, 11/8/95 Hrg. p. 199.
1181. McHale, 11/8/95 Hrg. p. 197.
1182. McHale, 11/8/95 Hrg. p. 202.
1183. Knight, Schmatzbach, McHale, Dougherty, 11/8/95 Hrg. p. 197.
1184. Dougherty, 11/8/95 Hrg. p. 192.
1185. Dougherty, 11/8/95 Hrg. p. 161.
1186. Dougherty, 11/8/95 Hrg. p. 161.
1187. Sherburne, 11/9/95 Hrg. pp. 17-18.
1188. Sherburne, 11/9/95 Hrg. p. 88.
1189. Bentsen, 11/7/95 Hrg. pp. 65-66.
1190. Bentsen, 11/7/95 Hrg. p. 65.
1191. White House Document S 007108.
1192. Treasury Document 6877.
1193. S. Rep. 103-889, Vol. IV, pp. 90, 432, 461, 735 & 743.
1194. S. Rep. 103-899, Vol. IV, p. 735.
1195. Potts, 11/8/95 Hrg. p. 231.
1196. OGE, 11/8/95 (No Number).
1197. Ley, 11/8/95 Hrg. p. 230.
1198. Cutler, 11/9/95 Hrg. p. 29.
1199. White House Document, S012512.
1200. Kennedy, 12/5/95 Hrg. pp. 42-47, 59-61.
1201. S. Rep. 104-191, 12/19/95, p. 20.
1202. White House Document, Cover Letter, 1/29/96.
1203. Gearan, 2/12/96 Dep. p.12.
1204. Gearan, 2/12/96 Dep. p.13.
1205. Gearan, 2/12/96 Dep. 14.
1206. Gearan, 2/12/96 Dep. p.15.
1207. Gearan, 2/12/96 Dep. p.16.
1208. Waldman, 2/21/96 pp. 15-17.
1209. White House Document, 2/20/96 Cover Letter.
1210. Letter from Allen Snyder to Robert Giuffra, Jr., 3/1/96, p. 1.
1211. Williams & Connolly, 1/5/96 (Cover Letter).
1212. Clark, 1/18/96 Hrg. p.90
1213. Clark, 1/18/96 Hrg. p. 90.
1214. Vinson & Elkins Document RS237A.
1215. Clark, 1/18/96 Hrg. p. 163.
1216. Hubbell, 2/7/96 Hrg. p. 101.
1217. Response of Rose Law Firm to Interrogatory Propounded by the Special Committee to Investigate Whitewater Development Corporation and Related Matters, Jan. 17, 1996, p. 4.
1218. Response of Rose Law Firm to Interrogatory Propounded by the Special Committee to Investigate Whitewater Development Corporation and Related Matters, Jan. 17, 1996, p. 4.
1219. Hubbell, 2/7/96 Hrg. p. 169.
1220. Clark, 1/18/96 Hrg. pp. 162-164.
1221. Williams & Connolly Document DKSN28929.
1222. Williams & Connolly Document DKSN 28934; Massey, 1/11/96 Hrg. p. 226.
1223. Hubbell, 2/7/96 Hrg. p. 48.
1224. Hubbell, 2/7/96 Hrg. p. 42.
1225. Hubbell, 2/7/96 Hrg. p. 46.
1226. Willkie, Farr & Gallagher Document ST32.
1227. Willkie, Farr & Gallagher Document ST32.
1228. Thomases, 12/18/95 Hrg. p. 53.
1229. Thomases, 12/18/95 Hrg. p. 53.
1230. Thomases, 12/18/95 Hrg. p. 69.
1231. Thomases, 12/18/95 Hrg. p. 70.
1232. Thomases, 5/14/96 Hrg. p. 49.
1233. Thomases, 5/14/96 Hrg. p. 49.
1234. Hubbell, 2/7/95 Hrg. p. 54.
1235. Lynch, 5/14/96 Dep. pp. 94, 107-108.
1236. Lynch, 5/14/96 Dep. p. 111.
1237. Lynch, 5/14/96 Dep. p. 104.
1238. Lynch, 5/14/96 Dep. p. 104.
1239. Lynch, 5/14/96 Dep. p. 112.
1240. Lynch, 5/14/96 Dep. p. 111.
1241. Lynch, 5/14/96 Dep. p. 158.
1242. Williams & Connolly Document DKSN28934.
1243. Williams & Connolly Document DKSN28933.
1244. Hubbell, 2/7/96 Hrg. p. 47.
1245. Hubbell, 2/7/96 Hrg. p. 47.
1246. Hubbell, 2/7/96 Hrg. p. 56.
1247. Hubbell, 2/7/96 Hrg. p. 52.
1248. Hubbell, 2/7/96 Hrg. p. 53.
1249. Hubbell, 2/7/96 Hrg. p. 54.
1250. Hubbell, 2/7/96 Hrg. p. 54.
1251. Hubbell, 2/7/96 Hrg. p. 56.
1252. Hubbell, 2/7/96 Hrg. pp. 56-57.
1253. Hubbell, 2/7/96 Hrg. p. 57.
1254. Huber, 1/18/96 Hrg. p. 5.
1255. Huber, 1/18/96 Hrg., pp. 5, 8.
1256. Huber, 1/18/96 Hrg. pp. 6-7.
1257. Huber, 1/18/96 Hrg. p. 5.
1258. Huber, 1/18/96 Hrg. pp. 5, 13.
1259. Huber, 1/18/96 Hrg. p. 9.
1260. Huber, 1/18/96 Hrg. pp. 16-17, 28.
1261. Huber, 1/18/96 Hrg. pp. 10, 14.
1262. Huber, 1/18/96 Hrg. p. 12.
1263. Huber, 1/18/96 Hrg. pp. 9, 12.
1264. Huber, 1/18/96 Hrg. p. 9.
1265. Huber, 1/18/96 Hrg. p. 18.
1266. Hubbell, 12/1/95 Hrg. pp. 149-150.
1267. Huber, 1/18/96 Hrg. pp. 17-18.
1268. Huber, 1/18/96 Hrg. pp. 17-18.
1269. Huber, 1/18/96 Hrg. p. 18.
1270. Huber, 1/18/96 Hrg. p. 18.
1271. Huber, 1/17/96 Dep. p. 85.
1272. Huber, 1/18/96 Hrg. p. 19; Huber, 1/17/96 Dep. pp. 85.
1273. Huber, 1/18/96 Hrg. pp. 19-20.
1274. Huber, 1/18/96 Hrg. p. 57; Kendall, 2/8/96 Hrg. p. 4; Huber, 1/17/96 Dep. p. 86.
1275. Huber, 1/17/96 Dep. p.86.
1276. Kendall, 2/8/96 Hrg. p. 48.
1277. Kendall, 2/8/96 Hrg. p. 48.
1278. Kendall, 2/8/96 Hrg. p. 49.
1279. Kendall, 2/8/96 Hrg. p. 49.
1280. Kendall, 2/8/96 Hrg. p. 49.
1281. Kendall, 2/8/96 Hrg. p. 49; Huber, 1/18/96 Hrg. p. 25.
1282. Kendall, 2/8/96 Hrg. p. 49.
1283. Kendall, 2/8/96 Hrg. pp. 49-50.
1284. Sherburne, 2/8/96 Hrg. pp. 4-5.
1285. Sherburne, 2/6/96, Dep. pp. 21-22.
1286. Kendall, 2/8/96 Hrg. pp. 66-70; Sherburne, 2/8/96 Hrg. pp. 66-70; Sherburne, 2/6/96 Dep. pp. 19-20; Kendall, 2/7/96 Dep. p. 19.
1287. Sherburne, 2/8/96 Hrg. p. 5.
1288. Huber, 1/18/96 Hrg. pp. 58-59.
1289. Kendall, 2/8/96 Hrg. pp. 53.
1290. Huber, 1/18/96 Hrg. p. 71.
1291. Huber, 1/18/96 Hrg. p. 25; Kendall, 2/8/96 Hrg. p. 4.
1292. Huber, 1/18/96 Hrg. p. 71.
1293. Sherburne, 2/8/96 Hrg. p. 57.
1294. Sherburne, 2/8/96 Hrg. pp. 57-58.
1295. Kendall, 2/8/96 Hrg. pp. 66-70; Sherburne, 2/8/96 Hrg. pp. 66-70.
1296. Kendall, 2/7/96 Dep. pp. 57-58.
1297. Huber, 1/18/96 Hrg. pp. 43-44; Kendall, 2/8/96 Hrg. pp. 55-56.
1298. Huber, 1/18/96 Hrg. pp. 43-44; Kendall, 2/8/96 Hrg. p. 56.
1299. Kendall, 2/8/96 Hrg. p. 56.
1300. Kendall, 2/8/96 Hrg. p. 56; Sherburne, 2/8/96 Hrg. pp. 58-59.
1301. Sherburne, 2/8/96 Hrg. p. 60.
1302. Sherburne, 2/8/96 Hrg. pp. 58-59.
1303. Kendall, 2/8/96 Hrg. p. 60.
1304. Kendall, 2/8/96 Hrg. pp. 6-7.
1305. Williams & Connolly Document DKSN 28934; Massey, 1/11/96 Hrg. p. 226.
1306. Response of the Rose Law Firm to Interrogatory Propounded by the Special Committee to Investigate Whitewater Development Corporation and Related Matters, Jan. 17, 1996, p. 3.
1307. Williams & Connolly Document DKSN028928-DKSN029043.
1308. Williams & Connolly Document DKSN028158.
1309. Williams & Connolly Document DKSN028065.
1310. Associated Press, 4/22/94, "Text of First Lady Hillary Rodham Clinton's News Conference in the State Dining Room of the White House."
1311. Associated Press, 4/22/94, "Text of First Lady Hillary Rodham Clinton's News Conference in the State Dining Room of the White House."
1312. Associated Press, 4/22/94, "Text of First Lady Hillary Rodham Clinton's News Conference in the State Dining Room of the White House."
1313. Massey, 01/11/96 Hrg. p. 233.
1314. Massey, 1/11/96 Hrg. pp. 18-19.
1315. Massey, 1/11/96 Hrg. pp. 25-26.
1316. Massey, 1/11/96 Hrg. pp. 29, 222-23.
1317. Knight, 05/16/96 Hrg. p. 10.
1318. Knight, 05/16/96 Hrg. p. 12.
1319. Knight, 05/16/96 Hrg. p. 10.
1320. Latham, 05/16/96 Hrg. p. 15.
1321. Latham, 7/12/95 RTC Interview p. 105.
1322. Sidley & Austin Document 000637.
1323. Sidley & Austin Document 000637.
1324. Sidley & Austin Document 000637.
1325. William C. Rempel and Douglas Frantz, "Fallout From Collapse of S&L Shadows Clinton," L.A. Times, 11/7/93, p. A17.
1326. William C. Rempel and Douglas Frantz, "Fallout From Collapse of S&L Shadows Clinton," L.A. Times, 11/7/93, p. A17.
1327. J. McDougal, 5/8/96 McDougal Trial Testimony p. 7298.
1328. J. McDougal, 5/8/96, McDougal Trial Testimony pp. 7299-7300.
1329. J. McDougal, 5/8/96, McDougal Trial Testimony p. 7303.
1330. J. McDougal, 5/8/96, McDougal Trial Testimony p. 7303.
1331. W. Clinton, 4/25/96 Dep. McDougal Trial Testimony, p. 120.
1332. Bunch Document, 5/14/96 (Not Numbered).
1333. Bunch Document, 5/14/96 (Not Numbered).
1334. Bunch, 05/16/96 Hrg. pp. 18-21.
1335. Bunch Document, 5/14/96 (Not Numbered).
1336. Bunch Document, 5/14/96 (Not Numbered).
1337. Williams & Connolly Document DKSN28933.
1338. 1996 Pillsbury Madison & Sutro interview of Hillary Rodham Clinton, pp. 27-31, Resolution Trust Corporation Document S-INTV000628-632.
1339. 1996 Pillsbury Madison & Sutro interview of Hillary Rodham Clinton, pp. 27-31, Resolution Trust Corporation Document S-INTV000628-632.
1340. Williams & Connolly Document DKSN028943.
1341. Williams & Connolly Document DKSN028943.
1342. Williams & Connolly Document DKSN0128940.
1343. Hillary Rodham Clinton Answers to Interrogatories, 5/24/95 p. 41, RTC Document 42.
1344. Hillary Rodham Clinton Answers to Interrogatories, 5/24/95 p. 41, RTC Document 42.
1345. Schaffer, 1/25/96 Hrg. pp. 24-28.
1346. Massey, 1/11/96 Hrg. pp. 184-185.
1347. Massey, 01/11/96 Hrg. p. 113.
1348. Massey, 01/11/96 Hrg. p. 113.
1349. Associated Press, "Text of the First Lady Hillary Rodham Clinton's News Conference in the State Dining Room of the White House," 4/22/94.
1350. Hillary Rodham Clinton, 11/10/94 FDIC interview p. 6.
1351. Hillary Rodham Clinton, 11/10/94 RTC Interview.
1352. Hillary Rodham Clinton Answer to RTC Interrogatory, 5/24/95, RTC Document 36.
1353. Williams & Connolly Document DKSN028928-DKSN029043.
1354. Williams & Connolly Document DKSN028928-DKSN029043.
1355. Williams & Connolly Document DKSN028943.
1356. Massey, 1/11/96 Hrg. p. 93.
1357. Massey, 1/11/96 Hrg. p. 93.
1358. Massey, 1/11/96 Hrg. pp. 96-97.
1359. Pillsbury Madison & Sutro, A Report on Certain Real Estate Loans and Investments Made by Madison Guaranty Savings & Loan and Related Matters, 12/19/95, p.39.
1360. Clark, 1/30/96 Hrg. pp. 17-18.
1361. Pillsbury Madison & Sutro, A Report on the Representation of Madison Guaranty Savings & Loan by the Rose Law Firm, 12/28/95, pp. 53-58.
1362. Clark, 6/10/96 FDIC-IG Interview p. 9.
1363. Hillary Rodham Clinton Answer to RTC Interrogatory Number 29, p. 73, 5/24/95, RTC Document 74.
1364. RTC Supplemental Interrogatories, 1/20/96, RTC Document SINNTR00100.
1365. Hillary Rodham Clinton, 2/14/96 PMS Interview, p. 64, RTC Document SINTV00649.
1366. Hillary Rodham Clinton, 1/12/96 Barbara Walters interview.
1367. Hillary Rodham Clinton, 2/14/96 PMS Interview, pp. 50-53, RTC Documents SINTV00651-654.
1368. Denton, 3/18/96 McDougal Trial Testimony p. 1029.
1369. Jennings, 2/13/96 (Letter and attachment).
1370. Jennings, 2/13/96 (Letter and attachment).
1371. Clark, 6/10/96 FDIC-IG Interview p. 9.
1372. Clark, 6/10/96 FDIC-IG Interview p. 9.
1373. Clark, 6/10/96 FDIC-IG Interview p. 9.
1374. Clark, 6/10/96 FDIC-IG Interview p. 9.
1375. RTC Document, SEN 32912-32913.
1376. Williams & Connolly Document DKSN029024.
1377. Denton Document, DD000000241.
1378. Denton, 6/11/96 FDIC OIG Interview pp. 2-3.
1379. Denton, 6/11/96 FDIC OIG Interview pp. 3.
1380. Denton, 6/11/96 FDIC OIG Interview pp. 3.
1381. Williams & Connolly Document, DKSN029026.
1382. 12/28/95 Pillsbury Report p. 74.
1383. Clark, 6/10/96 FDIC-IG Interview p. 9.
1384. Letter from Alfonse M. D'Amato, Richard Shelby, Christopher S. Bond, Connie Mack, Lauch Faircloth, Robert F. Bennett, Rod Grams, Pete V. Domenici, Orrin G. Hatch, and Frank H. Murkowski to David Kendall, June 13, 1996, p. 3.
1385. Affidavit of Hillary Rodham Clinton, June 17, 1996, p.2.
1386. 6/17/95 Letter from David Kendall to Alfonse D'Amato, p.2.
1387. Pillsbury Madison & Sutro, "A Report on the Rose Law Firm's Conduct of Accounting Malpractice Litigation Pertaining to Madison Guaranty Savings & Loan," December 28, 1995, p. 3.
1388. Resolution Trust Corporation, Office of Inspector General, Report of Investigation, Investigation Concerning Rose Law Firm, File Number WA-94-0016, August 3, 1995, pp. III-3, III-34 (hereinafter "RTC OIG Report").
1389. RTC OIG Report p. I-13.
1390. RTC OIG Report p. I-13.
1391. Pillsbury, Frost Report pp. 7, 17.
1392. FDIC OIG, Report of Investigation, Alleged Conflicts of Interest by the Rose Law Firm, Case Number IO-94-096, July 28, 1995, pp. 6-7 (hereinafter, "FDIC OIG Report").
1393. FDIC OIG Report p. 9.
1394. FDIC OIG Report, pp. 1, 54.
1395. FDIC OIG Report p. 54.
1396. FDIC OIG Report p. 9.
1397. FDIC OIG Report p. 9.
1398. RTC OIG Report p. I-1.
1399. RTC OIG Report p. I-1.
1400. RTC OIG Report p. I-1.
1401. FDIC OIG Report p. 1.
1402. FDIC OIG Report p. 2.
1403. FDIC OIG Report p. 4.
1404. FDIC OIG Report pp. 5-6.
1405. Adair, 8/10/95 Hrg. Before House Banking Comm. p. 23; see also RTC OIG Report p. I-3 & Appendix 1; Black, 2/5/96 Dep. pp. 126-127.
1406. RTC OIG Report pp. I-4 - I-5.
1407. Adair, 8/10/95 Hrg. pp. 23-24.
1408. FDIC Document (Not Numbered), Letter from RTC to Arkansas Supreme Court Committee on Professional Conduct, 12/29/95.
1409. Black, 2/5/96 Dep. p. 250.
1410. Pillsbury, Frost Report pp. 1-2.
1411. Pillsbury, Frost Report p. 2.
1412. Pillsbury, Frost Report p. 2-3.
1413. Pillsbury, Frost Report p. 8.
1414. Pillsbury, Frost Report p. 18-19.
1415. Pillsbury, Frost Report p. 25.
1416. Pillsbury, Frost Report p. 27.
1417. Pillsbury, Frost Report p. 27.
1418. Black, 8/10/95 Hrg. p. 52.
1419. Black, 2/5/96 Dep. pp. 35-36, 51, 83, 99, 132-133, 231-233.
1420. Black, 2/5/96 Dep. p. 235.
1421. Hubbell, 12/1/95 Hrg. pp.149-150.
1422. Thomases, 12/18/95 Hrg. p. 50.
1423. Huber, 1/18/96 Hrg. pp.17-18.
1424. White House Document S020072-83, S020330-390.
1425. White House Document S020087-291.
1426. White House Document S020001-61, S020321-29.
1427. White House Document S020001-61, S020072-83, S020287-291, S020321-390.
1428. Walters, 2/2/96 Dep. p. 181-182.
1429. Walters, 2/8/96 Hrg. p. 179.
1430. Walters, 2/8/96 Hrg. p. 179.
1431. Freemyer, 2/8/96 Hrg. pp. 177-178.
1432. Freemyer, 2/5/96 Dep. p. 42.
1433. Freemyer, 2/8/96 Hrg. p. 177.
1434. Freemyer, 2/5/96 Dep. p. 102.
1435. Freemyer, 2/8/96 Hrg. p. 179.
1436. White House Document S000250, S2000075.
1437. White House Document S000250, S2000075.
1438. White House Document S020001-61, S020321-29.
1439. Letter from Alfonse M. D'Amato, Richard Shelby, Christopher S. Bond, Connie Mack, Lauch Faircloth, Robert F. Bennett, Rod Grams, Pete V. Domenici, Orrin G. Hatch, and Frank H. Murkowski to David Kendall, June 13, 1996, p. 3.
1440. Collingwood, 6/4/96, (Letter).
1441. Affidavit of Marc Rolfe, June 6, 1996, p. 2.
1442. Hatch, 6/7/96 Dep. p. 14.
1443. Alston, 6/7/06 Dep. p. 6.
1444. Hatch, 6/7/96 Dep. p. 20.
1445. Hatch, 6/7/96 Dep. p. 20.
1446. Hatch, 6/7/96 Dep. p. 27.
1447. Hatch, 6/7/96 Dep. p. 30.
1448. Hatch, 6/7/96 Dep. p. 43.
1449. Hatch, 6/7/96 Dep. p. 38.
1450. Alston, 6/7/96 Dep. p. 12.
1451. Alston, 6/7/96 Dep. p. 43.
1452. Alston, 6/7/96 Dep. p. 45.
1453. Alston, 6/7/96 Dep. p. 45.
1454. Alston, 6/7/96 Dep. p. 49.
1455. Alston, 6/7/96 Dep. p. 56.
1456. Letter from David Collingwood to Robert Giuffra, June 4, 1996.
1457. Hubbell, 2/7/96 Hrg. p. 56.
1458. Nancy Mathis, "Clinton gives taped testimony in McDougal bank fraud trial, Houston Chronicle, April 26, 1996, p. A1.
1459. Letter from David Collingwood to Robert Giuffra, June 4, 1996, p. 1.
1460. Williams & Connolly Document DKSN028943.
1461. Letter from David Collingwood to Robert Giuffra, June 4, 1996, p. 1.
1462. Williams & Connolly Document DKSN028934.
1463. Hillary Rodham Clinton Answers to Interrogatories, 5/24/95 p.41, RTC Document.
1464. Massey, 1/11/96 Hrg. pp.184-185; Schaffer, 1/25/96 Hrg. pp. 24-28.
1465. Schaffer, 1/25/96 Hrg. pp. 24-28.
1466. Pillsbury, 12/19/95 p. 39.
1467. 12/28/95 Pillsbury Report p. 56.
1468. Letter from David Collingwood to Robert Giuffra, June 4, 1996 p. 1.
1469. Williams & Connolly Document DKSN028962.
1470. Letter from David Collingwood to Robert Giuffra, June 4, 1996 p. 1.
1471. Williams & Connolly Document DKSN029024.
1472. Williams & Connolly Document DKSN029024.
1473. Clark, 1/30/96 Hrg. pp. 17-18.
1474. Denton Document DD000000241.
1475. Denton, 6/11/96 FDIC OIG Interview pp. 2-3.
1476. Denton, 6/11/96 FDIC OIG Interview p. 3.
1477. Denton, 6/11/96 FDIC OIG Interview p. 3.
1478. Denton, 6/11/96 FDIC OIG Interview p. 3.
1479. Williams & Connolly Document DKSN029026.
1480. Williams & Connolly Document DKSN029026.
1481. Clark, 6/10/96 FDIC-IG Interview p. 9.
1482. 6/13/96 letter from Senators Alfonse D'Amato, Richar Shelby, Christopher Bond, Commie Mack, Lauch Faircloth, Robert Bennett, Rod Grams, Pete Domenici, Orrin Hatch, and Frank Murkowski to David Kendall.
1483. Affidavit of Hillary Rodham Clinton, June 17, 1996, p.2.
1484. 6/17/95 Letter from David Kendall to Alfonse D'Amato, p.2.
1485. Letter from Alston Jennings to Viet Dinh, February 7, 1996, attachment.
1486. February 7, 1996 letter from Alston Jennings to Viet Dinh.
1487. Ward, 2/12/96 Dep. p. 102.
1488. Hillary Rodham Clinton Answer to RTC Interrogatory Number 29, p. 73, 5/24/95, RTC Document 74.
1489. Clark, 6/11/96 FDIC-OIG Interview p. 9.


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