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daniel-david-dan-rostenkowski — Part 14
Page 13
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FD-302a (Rev.11-15-83)
58C-WF-180673
b6
b7C
Continuation of FD-302 of
On
5/13/93
Page
2
Regarding the cash for cash transactions,
stated
that, for as long as she could remember, RostenkowskI would
personally cone into the Bank on a regular basis, about once per
month, and exchange large quantities of small denomination bills
into the largest denomination bills that the Bank had, which were
$100 bills.
stated that the average amount of cash that
RosTENkowskI would bring in on these occasions was about $1ooo.00
but on some occasions the amount was higher, although she thought
the amount was never larger than four of five thousand dollars.
advised that there was no pattern to these
b6
and not a staff member or his designee
b7C
stated that, according to her memory, the only other
Representative that ever did this type of transaction was
stated that at no time did she ever mention this
to any other fellow teller, and they never mentioned it to her.
stated that they would have been just as likely to wait on
RosTENkowskI as she was when he came into the Bank..
further advised that RosTeNkowskI would get.
packages of $2 bills about two times per month. These
transactions were handled by RosreNkowskI's designee,
and that on each occasion one to two packs of $2 bills would be
requested.
advised that there were 1oo bills in each
package and.
that
mainly these transactions were also conducted
b6
with cash.
advised that these requests would be made by
b7C
phone by
but that she would send an aide to the Bank
with the money and to pick up the $2 bills.
recalled that
the Bank did not normally maintain that many $2 bills and that
they would have to place an order with Riggs Bank and on some
occasions, when Riggs did not have that many bills, an order
would have to be placed with the Treasury Denartment which
required a turnaround time of 3-4 days.
stated that no one
else in the House got that many $2 bills..
9q
b7C
advised that she is close personal friends with
sister of
who is employed by the clerk of
former Public Integrity Prosecutor
during the
investigation of the House Bank.
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