hearing_witnesses
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
7 rows where package_id = "CHRG-109shrg32353" sorted by name
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organization 7
- Boston, Massachusetts 1
- Delaware 1
- Financial Crimes Enforcement Network 1
- Financial Markets and Community Investment Team, U.S. Government Accountability Office 1
- Organized Crime Drug Enforcement Task Force, U.S. Department of Justice 1
- Small Business/Self Employed Division, accompanied by Robert Northcutt, Abusive Transactions Office, Small Business/Self Employed Division 1
- State of Nevada, Carson City, Nevada 1
| id | package_id | name ▼ | title | organization | organization_normalized | location |
|---|---|---|---|---|---|---|
| 27797 | S. Hrg. 109-845 FAILURE TO IDENTIFY COMPANY OWNERS IMPEDES LAW ENFORCEMENT CHRG-109shrg32353 | Jamal El-Hindi | Associate Director for Regulatory Policy and Programs | Financial Crimes Enforcement Network | FINANCIAL CRIMES ENFORCEMENT NETWORK | |
| 27795 | S. Hrg. 109-845 FAILURE TO IDENTIFY COMPANY OWNERS IMPEDES LAW ENFORCEMENT CHRG-109shrg32353 | K. Steven Burgess | Director of Examinations, Internal Revenue Services, Acting Director, Internal Revenue Service | Small Business/Self Employed Division, accompanied by Robert Northcutt, Abusive Transactions Office, Small Business/Self Employed Division | SMALL BUSINESS/SELF EMPLOYED DIVISION, ACCOMPANIED BY ROBERT NORTHCUTT, ABUSIVE TRANSACTIONS OFFICE, SMALL BUSINESS/SELF EMPLOYED DIVISION | |
| 27800 | S. Hrg. 109-845 FAILURE TO IDENTIFY COMPANY OWNERS IMPEDES LAW ENFORCEMENT CHRG-109shrg32353 | Laurie Flynn | Chief Legal Counsel, Office of the Secretary of the Commonwealth of Massachusetts | Boston, Massachusetts | BOSTON, MASSACHUSETTS | |
| 27798 | S. Hrg. 109-845 FAILURE TO IDENTIFY COMPANY OWNERS IMPEDES LAW ENFORCEMENT CHRG-109shrg32353 | Richard J. Geisenberger | Assistant Secretary of State of Delaware | Delaware | DELAWARE | |
| 27799 | S. Hrg. 109-845 FAILURE TO IDENTIFY COMPANY OWNERS IMPEDES LAW ENFORCEMENT CHRG-109shrg32353 | Scott W. Anderson | Deputy Secretary for Commercial Recordings, Office of the Secretary of State | State of Nevada, Carson City, Nevada | STATE OF NEVADA, CARSON CITY, NEVADA | |
| 27794 | S. Hrg. 109-845 FAILURE TO IDENTIFY COMPANY OWNERS IMPEDES LAW ENFORCEMENT CHRG-109shrg32353 | Stuart G. Nash | Associate Attorney General and Director | Organized Crime Drug Enforcement Task Force, U.S. Department of Justice | ORGANIZED CRIME DRUG ENFORCEMENT TASK FORCE, U.S. DEPARTMENT OF JUSTICE | |
| 27796 | S. Hrg. 109-845 FAILURE TO IDENTIFY COMPANY OWNERS IMPEDES LAW ENFORCEMENT CHRG-109shrg32353 | Yvonne D. Jones | Director | Financial Markets and Community Investment Team, U.S. Government Accountability Office | FINANCIAL MARKETS AND COMMUNITY INVESTMENT TEAM, U.S. GOVERNMENT ACCOUNTABILITY OFFICE |
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CREATE TABLE hearing_witnesses (
id INTEGER PRIMARY KEY AUTOINCREMENT,
package_id TEXT NOT NULL REFERENCES hearings(package_id),
name TEXT,
title TEXT,
organization TEXT,
organization_normalized TEXT,
location TEXT
);
CREATE INDEX idx_hw_package ON hearing_witnesses(package_id);
CREATE INDEX idx_hw_name ON hearing_witnesses(name);
CREATE INDEX idx_hw_org ON hearing_witnesses(organization) WHERE organization IS NOT NULL AND organization != '';
CREATE INDEX idx_hw_org_norm ON hearing_witnesses(organization_normalized) WHERE organization_normalized IS NOT NULL;