Witness List

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

Panel 1	Elise J. Bean Deputy Chief Counsel to the Minority Permanent Subcommittee on Investigations Click here to view Minority Report	Robert L. Roach Counsel to the Minority, Permanent Subcommittee on Investigations
Panel 2	Amy Elliott Vice President The Citibank Private Bank New York, New York	Albert Misan Vice President The Citibank Private Bank New York, New York
Panel 3	Alain Ober Vice President The Citibank Private Bank New York, New York	G. Edward Montero Senior Executive The Citibank Private Bank New York, New York
Panel 4	John S. Reed Chairman and Co-Chief Executive Officer Citigroup New York, New York Accompanied by: Todd Thomson Chief Executive Officer The Citibank Private Bank New York, New York Mark Musi Chief Compliance & Control Officer The Citibank Private Bank New York, New York
Submitted Testimony	Stuart E. Eizenstat Deputy Secretary Department of the Treasury

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