Carl Levin actually said...

"it is important that happens because we don't have much standing to go after secret bank accounts and hidden bank accounts in offshore jurisdictions if we tolerate not knowing who the beneficial owner..."

"One of the suspicious things, I think you would agree, is that instead of a mortgage on a $30 million property, that there was $30 million wired into an escrow account."

"We want to thank you for taking this step. It is an important step."

"Mr. Fox, let me ask you about the Falcone accounts at Bank of America."