T4 B10 Senate Banking- Aufhauser-wayne-pistole Fdr- Entire Contents- 9-25-03 Hearing Transcript- Fdch- 1st Pg Scanned For Reference- Fair Use 839

4 of 5 DOCUMENTS Copyright 2003 FDCH e-Media, Inc. (f/k/a Federal Document Clearing House, Inc.) FDCH Political Transcripts September 25, 2003 Thursday

TYPE: COMMITTEE HEARING LENGTH: 14793 words COMMITTEE: HOUSING AND URBAN AFFAIRS COMMITTEE SUBCOMMITTEE: SENATE BANKING HEADLINE: U.S. SENATOR RICHARD C. SHELBY (R-AL) HOLDS HEARING ON PREVENTION OF TERRORIST FINANCING SPEAKER: U.S. SENATOR RICHARD C. SHELBY (R-AL), CHAIRMAN LOCATION: WASHINGTON, D.C. WITNESSES: DAVID AUFHAUSER, GENERAL COUNSEL, DEPARTMENT OF THE TREASURY E. ANTHONY WAYNE, ASSISTANT SECRETARY FOR ECONOMIC AND BUSINESS AFFAIRS, DEPARTMENT OF STATE JOHN S. PISTOLE, ASSISTANT DIRECTOR, COUNTERTERRORISM DIVISION, FEDERAL BUREAU OF INVESTIGATION BODY: U.S. SENATE COMMITTEE ON BANKING, HOUSING AND URBAN AFFAIRS HOLDS A HEARING ON PREVENTION OF TERRORIST FINANCING SEPTEMBER 25,2003 SPEAKERS: U.S. SENATOR RICHARD C. SHELBY (R-AL) CHAIRMAN U.S. SENATOR ROBERT F. BENNETT (R-UT) U.S. SENATOR WAYNE ALLARD (R-CO) U.S. SENATOR MICHAEL B. ENZI (R-WY) U.S. SENATOR CHARLES HAGEL (R-NE) U.S. SENATOR RICK SANTORUM (R-PA) U.S. SENATOR JIM BUNNTNG (R-KY) U.S. SENATOR MICHAEL CRAPO (R-ID)