| Final
Report on the Special Investigation |
| |
| Section |
Title |
Section |
Title |
| 1 |
Preface |
18 |
The
China Connection: Summary of Committee's Findings Relating to the
Effort of the People's Republic of China to Influence U.S. Policies
and Elections |
| 2 |
Procedural
Background and Overview |
19 |
Charlie
Trie's and Ng Lap Seng's Laundered Contributions to the DNC |
| 3 |
Summary
of Findings |
20 |
Charlie
Trie's Contributions to the Presidential Legal Expense Trust |
| 4 |
The
Thirst for Money |
21 |
The
Saga of Roger Tamraz |
| 5 |
The
White House Controlled the DNC and Improperly Coordinated the Activities
of the DNC and Clinton/Gore '96 |
22 |
DNC
Efforts to Raise Money in the Indian Gaming Community |
| 6 |
The
DNC Dismantled its System for Vetting Contributions |
23 |
The
Hudson Wisconsin Casino Proposal |
| 7 |
DNC
Fundraising in the White House: Coffees, Overnights, and Other Events |
24 |
The
Cheyenne and Arapaho Tribes: Their Quest for the Fort Reno Lands |
| 8 |
Fundraising
from the White House |
25 |
The
Offer of R. Warren Meddoff |
| 9 |
White
House Vetting of Individuals with Access to the President |
26 |
White
House, DNC and Clinton-Gore Campaign Fundraising Efforts Involving
the International Brotherhood of Teamsters |
| 10 |
Johnny
Chung and the White House "Subway" |
27 |
Compliance
by Nonprofits with Committee Subpoenas |
| 11 |
The
Contribution of Yogesh Gandhi |
28 |
Role
of Nonprofit Groups in the 1996 Elections |
| 12 |
Ted
Sioeng, His Family, and His Business Interests |
29 |
Allegations
Relating to the National Policy Forum |
| 13 |
John
Huang's Years at Lippo |
30 |
White
House Document Production |
| 14 |
John
Huang at Commerce |
31 |
DNC
Document Production |
| 15 |
John
Huang Moves from Commerce to the DNC |
32 |
Campaign
Finance Reform Issues Brought to the Forefront by the Special Investigation |
| 16 |
John
Huang's Illegal Fundraising at the DNC |
33 |
Recommendations |
| 17 |
The
Hsi Lai Temple Fundraiser and Maria Hsia |
|
|
