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October 2007

PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK

Good afternoon. It is a pleasure to be here with all of you today at this important conference. Before I begin my remarks, I would like to first thank Gordon Greenberg for that kind introduction. I am delighted to be speaking at such an event and in the company of such a distinguished group of speakers and panelists, many of whom I have worked with before and know well.