CONTENTS Page Calendar pages of Senator Cranston Draft letter from Senator DeConcini to Ed Gray.... Affidavit of Pete Wilson...... Supplemental Prehearing Order ............. Two checks signed by Cindy McCain to ACC “Bahamas Bound?”, The Washington Post.. "Developer With a Cause Battles on Many Fronts,” The Los Angeles Times ..... "Bank Board Appointee Has Close Ties to Thrift With Controversial Investment,” Wall Street "Reagan Weighs Renominations to Bank Board,” “Reagan's Renomination of Lee Henkel to Bank Board Could Face Senate Fight," Wall Street “2 Renominated to Bank Board,” The New York “Developer Quits Post Under Fire, Bank-Panel Member Is Facing New Probe,” The Arizona "American Continental's Lincoln Thrift Is Being Investigated by U.S. for Fraud,” Wall Street Handwritten memorandum from Dennis to Bob Memorandum from Laurie Sedlmayr to Senator DeConcini re: FHLBB/Limitations on Direct Memorandum from Laurie Sedlmayr to Senator DeConcini re: summary of Gray's troubles Memorandum from DDC to Laurie Sedlmayr re: Letter from Senator DeConcini to Ed Gray Letter from Edwin Gray to Senator DeConcini...... Letter from Senator Cranston to Edwin Gray... Letter from Edwin Gray to Senator Cranston.... Declaration of Marilyn J. Fried Memorandum from Lisa Howard to Danny Wall Description Annunzio, and Senator Cranston .. Gonzalez. attended by Roger Martin, Elise Paylan and ington, DC. Senator DeConcini's phone message list. ......... Statement of Senator DeConcini.. Letter from Senator McCain to Keating re: Sena- tor McCain's letter to Gray tor McCain's letter to Gray visitors this afternoon activities in the S&L area... satisfaction with Gray and Senator McCain's handling of the situation FHLBB rule-making on net worth and direct investment limitation .. expressing appreciation for his fundraising ef- forts ..... re: meeting with Grogan ..... Memorandum from Carolyn to Alan/Murray re: Memorandum of Understanding between Lin- Supervision conversation memorandum.. Letter from M. Patriarca to B. Kielty..... son and A. Smuzynski. CMSSURAS-HBSF. 03/01/86 Description Investment by Insured Institutions. ty Report ......... Memorandum from M. Tuohey, III to D. Evans..... Memorandum from C. Keating to S. Siebels......... Memorandum from D. Stevens to R. Kielty. Letter from D. Stevens to B. Penczek Letter from D. Stevens to H. Fuller Affidavit of David Stevens...... Memorandum from G. Karp to D. Stevens re: Letter from D. Stevens to B. Penczek Letter from Senator McCain to D. Stevens.. Letter to Senator DeConcini from D. Stevens Letter from Senator McCain to D. Stevens.. Letter from D. Stevens to C. Koch... Letter from J. Smith to D. Stevens.. Letter from D. Stevens to C. Koch. Letter from D. Stevens to J. Smith.. Memorandum from D. Stevens to R. Kielty..... Letter from P. Rice to D. Stevens Memorandum from G. Karp to D. Stevens . List of ACC Flights and Check from C. McCain...... Schedule of Flights For Senator McCain and "Five Senators Met With District Bank on Dis- 397 Telephone Conversation with Senator DeConcini... ACC Contributions Handwritten List Interview of D. Stevens with handwritten ACC's report submitted to Judge Bilby in re: bankruptcy proceeding ...... dent Orientation dent Congressional Orientation Trip..... dent Congressional Orientation Trip........ Check for $9,325.50 from Hensley & Co. to Amer- Travel Schedule ...... 566 Grogan Agenda No. 123 mittee Testimony..... tion in ACC v. FHLBB Senator Riegle requesting a response to com- plaint Banker Weekly Review ........ Senator Riegle and Representative Gonzalez' Statement of Shadow Financial Regulatory Com- mission... Deposition of Rosemary Stewart in re: ACC v. Press statement produced by Senator Riegle re: Atchison letter. fairs telephone bill for February 1989............ clarification of testimony. Lincoln and FHLBB.... Gray Ex. 1 Opening statement during hearing of the Select Com- Article by former Senator William Proxmire. Testimony and Cross Examination before the House Martin Ex. 1 Fred P. Fielding, being duly sworn according to law, states as follows: 1. I served as Counsel to the President of the United States for the period January 1981 through May 1986. 2. One of the duties of that office was to review background information regarding all potential Presidential appointees, and to recommend either approval or disapproval of the candidate on the basis of his/her suitability for appointment by the President. 3. During the year 1981, Mr. Charles Keating was a potential candidate for United States Ambassador to the Bahamas. It is my recollection that sometime in the late summer or early fall I recommended disapproval of his candidacy and so advised the Presidential Personnel office and State Department. I do not at this time recall the specific problem or problems that caused me to reach that decision, or whether the problem or problems were on-going and current or an event(s) of the past. I do believe the problem was related to business activity of Mr. Keating. 4. Although particular recommendations made in the course of the clearance process were not generally to be made known to the public or the candidate, in this instance it is my recollection that at some point Mr. Keating became aware that it was my office that was blocking his appointment, and sought a personal appointment with me. Records indicate that such a meeting took place with me on November 17, 1981. I have no present recollection of the meeting or of what may have been specifically discussed at it. 5. I was aware that Senator DeConcini was supportive of Mr. Keating's nomination, and assume that knowledge came to me from Mr. Keating. Also, I am aware that after my meeting with Mr. Keating, senator DeConcini placed several telephone calls to my office regarding Mr. Keating's proposed nomination. To the best of my recollection I never discussed this subject with the Senator. I would not have returned his phone calls at that time if I knew the subject was Mr. Keating's proposed nomination, as I would have not wanted to discuss any particulars of my reasons for recommending against Mr. Keating's appointment, out of fairness to Mr. SPECIAL COUNSEL EX. 504 |
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