Carl Levin actually said...

Our estimate is about 17,000 of those accounts, using your numbers or your figures, are held by clients that are American citizens who do no...

I want to know whether or not you will require that U.S. citizens who are not residents of the United States but are citizens that they take...

And that your private bankers and managers knew or should have known that the purpose of that referral to the outside advisers was to create...

You have entered into a Deferred Prosecution Agreement with the United States in which it admitted facts, the bank, that related to past con...