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Gavel To Gavel: Fund-Raising Hearings

Senate Subpoenas

The Senate Committee has issued the following subpoenas.

Issued February 1997

  1. Mark E. Middleton
  2. Commerce Corp. International
  3. Hsi Lai Temple
  4. James C. Woods Jr.
  5. American Institute in Taiwan
  6. Johnny Chien Chuen Chung
  7. Automated Intelligent Systems Inc.
  8. Federal Deposit Insurance Corporation
  9. Mark W. Grobmyer
  10. Commerce International Inc.
  11. Commerce International of Arkansas, Inc.
  12. Mid-South International Trade Association
  13. Ms. Pauline Kanchanalak
  14. Ban Chang (USA) International
  15. U.S.-Thailand Business Council
  16. Export-Import Bank of the United States
  17. Mr. Charles Yah Lin Trie
  18. Daihatsu International Trading Co.
  19. Asian Pacific International Inc.
  20. America-Asia Trade Center Inc.
  21. T & L International Inc.
  22. Mr. Simon Fireman
  23. Aqua-Leisure Industries Inc.
  24. Office of Personnel Management
  25. Office of the Comptroller of the Currency
  26. Consumer Product Safety Commission
  27. C. Joseph Giroir Jr.
  28. Arkansas International Development Corporation
  29. Cheong Am America Inc.
  30. John Hoon Kyung Lee
  31. Lippo Bank
  32. Hip Hing Holdings Ltd.* (* indicates Lippo-related)
  33. Bank of Trade Securities Corp.*
  34. Lippo Motors Hollywood OL Inc.*
  35. San Jose Investment Inc.*
  36. San Jose Holdings Inc.*
  37. Lippo Asia (U.S.A.) Inc.*
  38. Lippo Finance Inc.*
  39. Lippo America Inc.*
  40. Yoshua Company N.V.*
  41. Calbot Holdings Inc.*
  42. Toy Center Holdings of California Inc.*
  43. Lippo Holding America Inc.*
  44. GNB Acquisition Corp.*
  45. Bell Atlantic-Washington, D.C. Inc.
  46. Bell Atlantic-Virginia, Inc.
  47. Bell Atlantic-Maryland, Inc.
  48. Southwestern Bell Telephone Co.
  49. Pacific Bell
  50. NYNEX Inc.
  51. Department of State
  52. Department of Commerce
  53. Presidential Legal Expense Trust
  54. International Buddhist Progress Society

Issued March 27, 1997

  1. Webster L. Hubbell
  2. Ernest G. Green
  3. Lehman Brothers
  4. Clinton Birthplace Foundation Inc.
  5. Hue Thi Thanh Wallenstatter
  6. Ching Hai Meditation Association (Westminister, CA)
  7. The Ching Hai Meditation Association (San Diego, CA)
  8. Suma Ching Hai International Association in San Jose
  9. Suma Ching Hai International Association Los Angeles Center

Issued April 9, 1997

  1. Democratic National Committee
  2. Republican National Committee
  3. Clinton/Gore '96
  4. Dole for President
  5. Americans for Tax Reform
  6. National Policy Forum Inc.
  7. Triad Management Services Inc.
  8. Coalition for Our Children's Future Inc.
  9. Citizens for the Republic Education Fund Inc.
  10. Citizens for Reform Inc.

Issued April 15-17, 1997

  1. Lippo Bank
  2. Chevy Chase Bank
  3. Citibank
  4. Boatmen's National Bank of Arkansas
  5. First Commercial Bank
  6. First Union National Bank of Virginia
  7. First Virginia Bank
  8. Hamni Bank
  9. General Bank
  10. Western State Bank
  11. Sumitomo Bank of California
  12. Bank-Fund Staff Federal Credit Union
  13. Riggs National Bank
  14. California Federal Bank
  15. Bank of China
  16. Wells Fargo Bank
  17. First Commercial Bank

Issued May 23, 1997

  1. Maria Hsia
  2. AFL/CIO
  3. Grand National Bank-California
  4. Crestar Bank-Virginia
  5. Western State Bank-California
  6. First Union National Bank-Virginia
  7. Riggs National Bank-Washington, DC
  8. Bank of America-California
  9. Lippo Bank-Washington, DC
  10. United National Bank-California
  11. Young Brothers Development (USA Inc.
  12. Young Brothers Development Co. Ltd.
  13. Richard Richards
  14. Benton Becker
  15. Signet Bank
  16. Barnett Bank-Florida
  17. Ambrous Tung Young
  18. Steven Young
  19. Alan Young
  20. Lorin Young
  21. Members of the Hsi Lai Temple-California/Texas

Issued June 2, 1997

  1. Wells Fargo Bank
  2. North Fork Bank
  3. Chase Manhattan Bank
  4. Chinatown Federal Savings Bank
  5. American International Bank
  6. Chevy Chase Bank
  7. Bank-Fund Staff Federal Credit Union
  8. Sumitomo Bank of California
  9. First Commercial Bank
  10. Los Angeles National Bank
  11. First National Bank
  12. Cathay Bank
  13. International Bank of California
  14. Quaker City FSL
  15. East-West Bank
  16. First Continental Bank
  17. Citibank
  18. Bank of America Texas
  19. General Bank
  20. General Bank
  21. General Bank
  22. General Bank
  23. Bank of Hawaii
  24. Jane Huang
  25. Man Ho
  26. Ari Swiller

Issued June 13, 1997

  1. Republic National Bank
  2. Tsui-Hsueh Hsueh
  3. AT&T Network Security
  4. MCI Communications Corp.
  5. National Capital Bank
  6. Bank of China
  7. Grand National Bank
  8. Chemical Bank
  9. Cathay Bank
  10. General Bank
  11. Riggs National Bank
  12. Harold Ickes
  13. Jane Dewi Tahir
  14. Yi Fa
  15. Bell Atlantic-Washington, DC, Inc.
  16. Yogesh K. Gandhi
  17. Mark Shaw
  18. Watergate Complex
  19. Michael Baroody
  20. Daniel Denning
  21. Fred Volcansek
  22. Lyons Brown
  23. Heather Elhajj
  24. Steve Walker

Source: Senate Governmental Affairs Committee





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