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U.S. Senate Committee on Homeland Security and Governmental Affairs
Permanent Subcommittee on Investigations
Title: U. S. Tax Shelter Industry: The Role of Accountants, Lawyers and Financial Professionals, Day 2
Date: 11/20/03
Time (EST): 9:00 AM
Place: Hart Senate Office Building, Rm. 216
Note the time change -- hearing originally scheduled for 9:30 AM.

Continuation. The Permanent Subcommittee on Investigations’ hearings will examine the role of professional organizations like accounting firms, law firms, and financial institutions in developing, marketing and implementing tax shelters. The Subcommittee will hear from tax experts, as well as representatives from accounting firms, law firms, financial institutions, and a panel of government regulators.

Minority Staff Report on the U.S. Tax Shelter Industry can be found on the Permanent Subcommittee on Investigations' webpage.

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Senate Committee on Homeland Security and Governmental Affairs
 
Member Statements
    Senator Norm Coleman     Senator Carl Levin
 
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Witnesses Testimony
 
Panel 1
  Raymond J. Ruble , Former Partner , Sidley Austin Brown & Wood LLP , New York, New York
  Thomas R. Smith, Jr. , Partner , Sidley Austin Brown & Wood LLP , New York, New York
  N. Jerold Cohen [View PDF] , Esq. , Partner , Sutherland Asbill & Brennan LLP , Atlanta, Georgia

Panel 2
  William Boyle , Former Vice President , Structured Finance, Deutsche Bank AGGroup , New York, New York
  Domenick DeGiorgio [View PDF] , Vice President , Structured Finance, HVB America, Inc. , New York, New York

Panel 3
  John Larson , Managing Director , Presidio Advisory Services , San Francisco, California
  Jeffrey Greenstein [View PDF] , Chief Executive Officer , Quellos Group, LLC, formerly known as Quadra Advisors LLC , Seattle, Washington

Panel 4
  The Honorable Mark W. Everson , Commissioner , Internal Revenue Service
  William J. McDonough [View PDF] , Chairman , Public Company Accounting, Oversight Board , Washington, D.C.
  Richard Spillenkothen , Director , Banking Supervision & Regulation, The Federal Reserve , Washington, D.C.



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Committee on Homeland Security and Governmental Affairs
340 Dirksen Senate Office Building
Washington, D.C. 20510