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Summary of Hearings

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Table of Contents

Date | Witness(es)| Subject

July 8 None Members’ opening statements

July 9 Richard Sullivan DNC fund-raising

July 10 Richard Sullivan DNC fund-raising

July 15 Juliana Utomo John Huang’s activities

Thomas Hampson at LippoBank

Harold Arthur

July 16 Gary Christopherson John Huang’s activities

Paul Buskirk at the Commerce Department

Jeffrey Garten

Robert Gallagher

John Dickerson

William McNair

July 17 Paula Green John Huang’s activities

John Cobb at the Commerce Department

July 23 Benton Becker National Policy Forum

Michael Baroody

July 24 Fred Volcansek National Policy Forum

Haley Barbour

July 25 Richard Richards National Policy Forum

Donald Stern & the laundered contributions of Simon Fireman

July 29 Jerome Campane Charlie Trie’s contributions to the DNC

Yue Chu

Xi Ping Wang

July 30 Michael Cardozo Charlie Trie’s contributions to the Presidential Legal Expense Trust (PLET)

July 31 Terry Lenzner Charlie Trie’s contributions to the PLET

Loren Berger

Zhi Hua Dong

September 4 Man Ho The Hsi Lai Temple’s donation-laundering and

Yi Chu the April 29, 1996 Vice-Presidential fundraiser

Man Ya Shih

September 5 David Strauss The Temple fundraiser

Michael Mitoma & John Lee’s contribution the DNC

September 9 Donald Fowler The DNC’s relationship with the White House

September 10 Joseph Sandler Legal issues related to DNC fund-raising & Vice President Gore’s telephone solicitations from the White House

September 11 Samuel Berger White House vetting of political donors’ attendance at events with the President

September 16 Karl Jackson Fund-raising in the White House

Clarke Wallace & John Huang’s proposal to launder DNC contributions

Beth Dozoretz

Rawlein Soberano

September 17 Sheila Heslin Roger Tamraz’s political contributions, and DNC, White House and Energy Department pressure upon the National Security Council

September 18 Roger Tamraz Roger Tamraz’s contributions to the Democratic Party

Kyle Simpson & fundraising in the White House

John Carter

Jerome Campane

September 19 R. Warren Meddoff Harold Ickes’ solicitation of political contributions from Warren Meddoff

September 23 Thomas Mann Campaign finance policy issues

Norman Ornstein

September 24 Thomas Mann Campaign finance policy issues

Norman Ornstein

Ann McBride

Donald Simon

Douglas Berman

Becky Cain

Curtis Gans

Ellen Miller

Leo Troy

September 25 Daniel Ortiz Campaign finance policy issues

Anthony Corrado

Trevor Potter

Lawrence Noble

Burt Neuborne

Roger Pilon

September 30 Walter Mondale Campaign finance policy issues

Nancy Kassebaum Baker

October 7 Harold Ickes Harold Ickes’ role in DNC operations

October 8 Harold Ickes Harold Ickes’ role in DNC operations

October 9 Mark Thomann Proposed contribution “swap” between the DNC and the Richard Sullivan International Brotherhood of Teamsters

October 22 Steven Smith Belated White House production of videotapes

Charles McGrath

October 23 Steven Smith Belated White House production of videotapes

Charles McGrath

Charles Campbell

Lanny Breuer

Michael Imbroscio

October 29 Richard Jenrette President Clinton’s telephone solicitations

Lanny Breuer

Michael Imbroscio

Charles Ruff & untimely White House document productions

October 30 Paul Eckstein Role of DNC campaign contributions in the denial Bruce Babbitt of a license for the Hudson, Wisconsin, Indian casino

1997 Special Investigation in Connection with 1996 Federal Election Campaigns

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