E.F. HUTTON MAIL AND WIRE FRAUD CASE HEARINGS BEFORE THE SUBCOMMITTEE ON CRIME OF THE COMMITTEE ON THE JUDICIARY NINETY-NINTH CONGRESS FIRST SESSION ON E.F. HUTTON MAIL AND WIRE FRAUD CASE OCTOBER 3, 31, DECEMBER 6 AND 11, 1985 Serial No. 32 Part 2 Printed for the use of the Committee on the Judiciary 59-416 O U.S. GOVERNMENT PRINTING OFFICE WASHINGTON: 1986 For sale by the Superintendent of Documents, Congressional Sales Office U.S. Government Printing Office gton, DC 20402 32 452 ST XL Í 10/96 53-005-0 JACK BROOKS, Texas COMMITTEE ON THE JUDICIARY PETER W. RODINO, JR., New Jersey, Chairman ROBERT W. KASTENMEIER, Wisconsin BARNEY FRANK, Massachusetts HARLEY O. STAGGERS, JR., West Virginia HAMILTON FISH, JR., New York F. JAMES SENSENBRENNER, JR., BILL MCCOLLUM, Florida E. CLAY SHAW, JR., Florida WILLIAM E. DANNEMEYER, California PATRICK L. SWINDALL, Georgia Murray, Albert, assistant U.S. attorney, middle district of Scranton, PA Ogren, Robert W., chief, fraud section, Criminal Division, U.S. Department of Renshaw, William W., national director of Treasury Consulting Services...... Trott, Stephen, assistant attorney general, Criminal Division, U.S. Depart- ADDITIONAL MATERIAL Analysis of E.F. Hutton "Major Components of Drafts and Checks Payable, 1436 Analysis of E.F. Hutton "Analysis of Checks Payable by Bank" Memorandum to file from John M. Tesoro, dated December 13, 1982. Memorandum for the files from John M. Tesoro and Joel E. Miller, dated Statement, appendixes and summary of statements of Arthur Young & Com- pany by Paul J. Ostling, William Řenshaw and John J. Goodwin.. Article in the "Institutional Investor" by Barbara Donnelly..... |