Cohen, Daniel-Continued
Pharmaceuticals-Continued

Roussel Corp.:

AID financing, prior review of..

AID requested explanation of overpricing--

Chart-Invoice value of AID-financed shipments of Pred-

nisone and Prednisolone..

Page

404

397

395

Swiss bank deposits..

Subpena power__

Cohen, David.

Cohen, Elie..

Cole, Dr. David O.

Columbia Broadcasting System.

Commerce, Department of..

Commodity Import Program:
Abuses_

589

553, 556

96, 97
35

370

8, 9, 44
255

232, 266, 300, 301

44

256

232

68, 488, 489

320

23-25, 27, 60, 61, 88, 89

61, 62, 235-238, 257, 367
232, 239-254, 302-304, 367
27, 28, 304-306

7,8

300

308, 371, 372

372

48, 49

18, 61, 62

51, 52, 262, 263

230, 232

Good-faith payments_

Improvements.

Inflation curb..

6, 309, 310

10, 11

318, 320, 321, 325

45, 287-293, 295, 297, 298, 318, 319, 324, 368, 372

Largest AID program in Vietnam_

Letters of credit..

Loans, failure to repay, results-

Major, determining requirements.
Objectives. --

Operating procedure.

Performance bond..

Pharmaceuticals ineligible-

Postaudit

Prequalification of suppliers, proposed.

Procurement authorization_

Reforms and improvements..

Refund claims__

Reorganization__

Restrictions__

Source/origin requirements, chronological changes--.

6, 7, 228, 229, 307-310

12-16, 254-256

262, 263

233, 234, 266
44, 266, 287, 345

261-263

18, 19
9

40-42, 214-217

10
39, 40

344

Diestelhorst, Fred W.

Doanh Tin Cuoc---27, 101, 102-105, 109, 112, 135, 140, 155, 160, 161, 165, 169-
172, 173, 174, 177-182, 185, 189, 191, 192, 194, 199, 200, 202, 204-
206, 208, 415, 434, 438, 450, 456, 457, 459, 466, 469, 477-480.

Dong-a-Duoc Hoi.
Doniger, Arthur....
Dravo Corporation.

Dreany, H. H.

290

321

429, 436

489, 490, 583
Duffy, LaVern J.. 97-100, 103-105, 151, 160, 162, 165, 167-171, 207, 325-330,
333-336, 338, 521, 527, 528, 533, 540-543, 546, 547, 549

Higgins, T. E., Sr.:
Affidavit of, reads..

Correspondence between the subcommittee and State Department
re certain transactions involving-

Meetings with

Thao. Dinh Xuan, transactions between.

Nghe, La Thanh:

Bank accounts--.

100-103

160-162

98, 99, 100

162-171

333

329, 330

325, 326, 328, 329, 334

326
334-338
329, 330
568

203, 345, 353, 369, 551, 556, 583

158

190

Cyanamid International, transactions with_
Kickbacks..

Olin Mathieson Chemical Corp., arrangement with_
Schering Corp., promotional payments to.--.
Vietnamese currency regulations, circumvented_

Dufieux, Mr__.

Dun & Bradstreet_
Dunedin, Bank of

Dunnington, Bartlow & Miller_.

Fish, Robert___

320

608

577

321

101, 137, 138, 147-149, 152-154

102, 121, 128, 130, 136-141, 144, 145, 147–152

National Bank of St. Petersburg, The:

Cashiers checks issued under instructions of T. E. Higgins, Sr...

Higgins instructions to, re handling of proceeds of first 24 letters
of credit..--

Higgins' letters of credit used as collateral_

Key Laboratory loan__.

Letter dated June 7, 1966, to T. E. Higgins re check to Swiss
Credit Bank....

Proceeds and disbursement of 24 letters of credit_.

Fitzgerald, D. A...

Thao, Dinh Xuan, payments to Swiss bank account of..

137,
139-143, 146

137

136, 137

136,1

,137

137

136

137

138, 144-149

145

344

136,154

13

317

202

12,40

195

212

158

321

292, 529

379, 381
576, 577
87

79, 209, 369, 379, 380, 382, 514, 515, 518-520, 522, 576, 600, 601

115

46-48,

Gedeon Richter Pharmaceutical Products, Inc.

Page
352-354,

369, 372, 373, 375, 381-388, 506, 507, 522-526, 528–531, 536, 540,
546, 583, 584, 586-589, 591-597, 602, 603, 605, 606, 610-613.

Globe Iron Construction Co. 415-420, 426, 428-430, 433, 434, 439, 440, 442-
460, 462, 466, 471, 472, 474, 476, 477, 479, 480, 483, 485, 489–492,
498, 500.

Goldstein, Judd & Gurfein.

Gomez, Mr..

Gonzalez, Emilio Cruz.

405

619, 620

608

Grant, Leslie A. 5, 43-46, 60, 61, 81, 84-87, 91, 212, 227, 228, 299, 300, 317,
318, 324, 334, 336, 344, 374, 400, 401, 498, 505, 509–517, 519–522

Commissions paid to__

173, 175

Proposal to circumvent AID regulations.

Export manager of

Tin Cuoc re establishment of Saigon office..

Letters of credit lacked new regulations..

Swiss Credit Bank, payments to..

Grosvenor, Mr...

Correspondence with re establishment of Saigon office. 174, 177–184
Correspondence with re Senate investigation___

Letter to, dated December 9, 1966, re establishment of
Saigon office..

Ets Xuan Thao, correspondence from

Letters dated July 28, 1966 and August 25, 1966, from Doanh

175

177-180
174

173, 175, 177
571, 576

Gubbay, Clement_

Page

313,

343, 346-354, 365, 369, 372-375, 382-384, 387-393, 497, 504-507,
510-512, 514, 518, 521-524, 526, 529-531, 533-536, 538-540, 542,
544-548, 550, 553-556, 582-584, 586-588, 600, 603, 609-612, 614,
615, 618, 619, 621.

AID-financed shipments of drugs by, amount_
Chart entitled "Clement Gubbay Corporation Complex"
Companies associated with....

Contaminated drugs, shipped_

Excessive markups_-

False certification..

Italy, resident of

Kickbacks ---
Markups, percent..
Overpricing.-

Payoff to customers.
Puerto Rico operations..

Relabeling...

Unavailable as witness_

Suspended from CIP.

Guinane, Edward P..

354

375

343, 346, 352-354, 369, 372, 375, 506

532, 533

508, 522

345, 346, 350, 506, 507

523, 524

354, 355, 374

353, 354, 372

526, 529, 530

514, 523, 533

326-329, 334, 521, 530, 539, 573, 599

224,

227-235, 254, 255, 257-262, 264-268, 274-279, 296-305, 307-
310, 317, 324, 325, 365, 367-372, 402, 418, 442-454, 463, 466,
468, 470, 471, 473-475, 488-490, 492, 497, 499, 500.

AID program for fiscal year 1967-

Commodity Import Program:

Audit and inspection review intensified.