All Volumes: Appendix E
Partial List of Depositions and Interviews Conducted by the Select Committee
Satellites/Rockets
Col. Nick Alexandrow, U.S. Department of Defense*
Michael Armstrong, Hughes Space & Communications
Julie Bannerman, Space Systems/Loral
Charles R. Banta, U.S. Department of Defense
Jerald R. Beiter, U.S. Department of Commerce
Robert Berry, Space Systems/Loral
Patricia Bowers, Hughes Space & Communications
Harold D. Bradshaw, Space Systems/Loral
Donald L. Bridwell, INTELSAT
Steven O. Burke, Hughes Space & Communications
Fred Chan, Space Systems/Loral
Joseph Charles Chandler, Jr., U.S. Department of Defense
Elroy "Gene" Christiansen, U.S. Department of Commerce
Frank Cirillo, Lockheed-Martin Corp.
Lt. Col. Allen Coates, Defense Technology Security Administration*
Donald Cromer, Hughes Space & Communications
Steve Cunningham, Hughes Space & Communications
Kenneth Davis, Space Systems/Loral*
Clyde Patrick DeWitt, Space Systems/Loral
Martin Dome, Hughes Space & Communications
Steven Dorfman, Hughes Space & Communications
Terry Edwards, Intelsat
Col. Wayne Eleazer, U.S. Department of Defense
Col. David Garner, U.S. Department of Defense
Frederick H. Hauck, AXA Space
Michael Hewins, Space Ventures International
Peter M. Herron, Hughes Space & Communications
Chuck Higgins, Pinkerton Security Services
James Richard Johnson, Pinkerton Security Services
Sara Jones, Hughes Space & Communications*
Shen Jun, Hughes Space & Communications
Karl Kachigan, Analex Corporation
Kirk Douglas Keer, Space Systems/Loral
Robert S. Kovac, U.S. Department of Defense
Spencer Ku, Hughes Space & Communications
Bansang W. Lee, Hughes and Space Systems/Loral*
Donald L. Leedle, Hughes Space & Communications
Daniel Lilienstein, Intelsat
Wah Lim, Hughes and Space Systems/Loral*
Donald L. Majors, Hughes Space & Communications*
Michael Maloof, U.S. Department of Defense
Richard Park
John S. Perkins, Hughes Space & Communications
Tom Manuel, Pinkerton Security Services
Michael Poliner, Feith & Zell, P.C.
Frederick Ormsby, Intelsat*
Keith Patterson, Space Systems/Loral
Kenneth Peoples, U.S. Department of Defense/U.S. Department of State*
Steven Prichard, U.S. Department of Defense*
Margaret Qualls, Pinkerton Security Services*
Mark Quinn, Willis Corroon Inspace Inc.
Duncan L. Reynard, Space Systems/Loral
James William Reynolds, Space Systems/Loral*
Patrick Rivalan, AXA Space
Jack Rodden, Space Systems/Loral
Thomas B. Ross, Loral Space & Communications
Timothy Rush, J&H Marsh & McLennan
William Schweickert, Space Systems/Loral
Bernard Schwartz, Loral Space & Communications
Carol C. Sebring, Space Systems/Loral
John W. Smay, Hughes Space & Communications
Peter Snow, Space Systems/Loral*
Robert A.D. Steinhauer, Hughes Space & Communications
Nabeeh Totah, Space Systems/Loral
Alvin A. Ulsch III, Space Systems/Loral
Lynne P. Vollmer, AXA Space
Marjorie L. Walker, Space Systems/Loral*
Al Whittman, Hughes Space & Communications
Nick Yen, Space Systems/Loral
Eric J. Zahler, Loral Space & Communications
High Performance Computers
William J. Andahazy, Defense Consultant
Dr. Stephen Bryen, U.S. Department of Defense*
Aaron W. Cross, IBM Inc.
Tom Dunn, U.S. Department of Defense
Seymour Goodman, Stanford University
Dr. Jeff Hollingsworth, University of Maryland
Dan Hoydysh, Unisys Corp.
David Kahaner, Asian Technology Information Program
Paul Koenig, U.S. Department of Defense
Charles E. Leiserson, Massachusetts Institute of Technology
Manufacturing Processes
Iain S. Baird, U.S. Department of Commerce
Rear Admiral William D. Center, U.S. Navy
Elroy "Gene" Christiansen, U.S. Department of Commerce
Frank W. Deliberti, U.S. Department of Commerce*
John Despres, U.S. Department of Commerce*
Sue E. Eckert, U.S. Department of Commerce*
Antonio Hernandez, U.S. Department of Commerce
Robert Hitt, McDonnell-Douglas
Peter Leitner, U.S. Department of Defense
R. Roger Majak, U.S. Department of Commerce
Michael F. Maloof, U.S. Department of Defense
Douglas McNeill, U.S. Department of Commerce
Mark D. Menefee, U.S. Department of Commerce
Douglas Monitto, Monitor Aerospace Corp.
Brooks D. Ohlson, World Trade Center
Dan Poneman, National Security Council
Marc G. Reardon, U.S. Department of Commerce
William Reinsch, U.S. Department of Commerce
Mingqi Zhao, CATIC USA
PRC Commercial Activities
Rich Aboulafia, Teal Group
Bruce Carlson, Federal Bureau of Investigation
Tai Ming Cheung, Kroll Associates Ltd.
Richard Cupitt, Center for International Trade & Security
David Duquette, New Century Remanufacturing
Jeffrey L. Fiedler, AFL-CIO Food & Allied Services Trade
John Foarde, U.S.-China Business Council
Dr. Bates Gill, Brookings Institute
Dr. Harlen Jencks, Lawrence Livermore National Laboratory
Duncan King, Securities & Exchange Commission
Robert Levy, Norman Levy Associates
Hon. James Lilley, U.S. Ambassador to the PRC*
Joan E. McKown, Securities & Exchange Commission
Ron Montaperto, National Defense University
Mike Nichols, Harris Communications
Roger Robinson, RWR Inc.
David A. Sirignano, Securities & Exchange Commission
Bruce C. Webb, U.S. Department of Commerce*
David Welker, AFL-CIO Food & Allied Services Trade
Bin Wu, convicted PRC technology transfer agent
Mingqi Zhao, CATIC USA
Export Controls/Policy
Iain S. Baird, U.S. Department of Commerce
John P. Barker, U.S. Department of State
Frank W. Deliberti, U.S. Department of Commerce*
Sue E. Eckert, U.S. Department of Commerce*
Steven C. Goldman, U.S. Department of Commerce
Cecil M. Hunt, U.S. Department of Commerce
Carol A. Kalinoski, U.S. Department of Commerce
Peter Leitner, U.S. Department of Defense
James Andrews Lewis, U.S. Department of Commerce
Robert S. Litt, U.S. Department of Justice
Will Lowell, U.S. Department of State
R. Roger Majak, U.S. Department of Commerce
Michael F. Maloof, U.S. Department of Defense
George Menas, U.S. Department of Defense
Dan Poneman, National Security Council
William Reinsch, U.S. Department of Commerce
Peter Sullivan, U.S. Department of Defense
David Tarbell, U.S. Department of Defense
Mitchel B. Wallerstein, U.S. Department of Defense*
Hoyt H. Zia, U.S. Department of Commerce
* Not affiliated with organization at time of interview/deposition
Select Committee Votes to Enforce Requests for Information
The Select Committee issued more than 180 requests for information from business, government, individual witnesses, and other sources. The following are cases in which the Select Committee agreed to issue a subpoena to enforce its requests.
August 20 Steven M. Prichard, U.S. Department of Defense*
August 20 Margaret Qualls, Pinkerton Security Services*
September 25 International Space Brokers, Inc.
September 25 Dr. Wah Lim, Space Systems/Loral*
September 25 J&H Marsh & McLennan, Inc.
September 25 Monitor Aerospace, Inc.
September 28 Michael Maloof, U.S. Department of Defense
October 6 Mingqi Zhao, CATIC USA
October 16 Kenneth Davis, Space Systems/Loral
October 20 Patricia Bowers, Hughes Space & Communications
October 20 Steven O. Burke, Hughes Space & Communications
October 20 Donald Cromer, Hughes Space & Communications
October 20 Steven Cunningham, Hughes Space & Communications
October 20 Steven Dorfman, Hughes Space & Communications
October 20 Peter Herron, Hughes Space & Communications
October 20 Larry Jackson, Hughes Space & Communications
October 20 David Knauer, Hughes Space & Communications
October 20 Spencer Ku, Hughes Space & Communications
October 20 Donald Leedle, Hughes Space & Communications
October 20 Donald Majors, Hughes Space & Communications*
October 20 Beth Mersch, Hughes Space & Communications
October 20 Richard Park
October 20 John S. Perkins, Hughes Space & Communications
October 20 Harold Rosen, Hughes Space & Communications
October 22 John Smay, Hughes Space & Communications
October 20 Ted Smith, Hughes Space & Communications
October 20 Robert A.D. Steinhauer, Hughes Space & Communications
October 20 Jose Verissmo, Hughes Space & Communications
October 20 Al Wittman, Hughes Space & Communications
October 23 Brian Tau
October 23 Steven O. Burke, Hughes Space & Communications
October 28 Cadalong International Capital, Inc.
October 28 TAL Industries, Inc.
November 6 Michael Poliner, Feith & Zell, P.C.
November 12 Karl Kachigan, Analex Corporation
December 1 Michael Armstrong, Hughes Space & Communications
December 1 John Huang, U.S. Department of Commerce*
December 1 Nicholas Yen, Space Systems/Loral
* Not affiliated with organization at time of subpoena
Partial List of Documents Requested by the Select Committee
Boeing Company
August 19 Documents relating to issues set forth in H. Res. 463
October 8 Privilege log describing withheld documents
Bush Presidential Library
November 3 Documents relating to President Bush's Executive Order requiring the divestiture of MAMCO by the China National Aero-Technology Import-Export Corp.
Central Committee of the Chinese Communist Party
October 20 Information on certain Chinese nationals
COMSAT
August 19 Documents relating to issues set forth in H. Res. 463
Congressional Research Service
October 7 Report on China National Aero-Technology Import-Export Corp. (CATIC)
General Accounting Office
September 1 Documents relating to issues set forth in H. Res. 463
House Permanent Select Committee on Intelligence
July 20 Documents relating to matters of concern to the Select Committee
Hughes Space & Communications
August 19 Documents relating to issues set forth in H. Res. 463
August 20 Documents relating to the launches and attempted launches of the Chinese Long March 3B and 2E rockets and information on Hughes employees and contractors
Intelsat
September 9 Documents relating to launches of Intelsat satellites in the PRC
Lockheed-Martin Missiles & Space Corp.
November 17 Documents relating to company plans to protect security of technology at launch sites
Monitor Aerospace
September 15 Documents relating to correspondence and communications with any representatives of the People's Republic of China and/or McDonnell Douglas Corp. pertaining to the establishment of a machining center in the PRC
October 8 Privilege log describing withheld documents
Motorola Corp.
July 31 Documents relating to issues set forth in H. Res. 463
Office of the Vice President of the United States
August 19 Documents relating to issues set forth in H. Res. 463
Office of the President of the United States
August 19 Documents relating to issues set forth in H. Res. 463
September 18 Documents relating to commercial activities in the United States by PRC interests, the President's Export Council, and Presidential waivers of sanctions
November 12 Information relating to issues set forth in H. Res. 463
Bernard Schwartz
August 19 Documents relating to issues set forth in H. Res. 463
Space Systems/Loral
August 19 Documents relating to issues set forth in H. Res. 463
U.S. Arms Control and Disarmament Agency
August 19 Documents relating to issues set forth in H. Res. 463
U.S. Customs Service
August 19 Documents relating to issues set forth in H. Res. 463
September 2 Documents relating to investigations or analyses of technology acquisitions by the PRC
U.S. Department of Commerce
August 10 Documents relating to Wah Leng Lim, Shen Jun and Nick Yen
August 19 Documents relating to issues set forth in H. Res. 463
September 21 Printouts from the Export Control Automated Support System (ECASS) showing all exports to the People's Republic of China, including Hong Kong
October 26 Documents relating to certain businesses and individuals
October 27 Documents relating to John Huang
October 27 Electronic copy of the Export Control Automated Support System (ECASS)
November 9 Documents relating to complaints or concerns expressed by the Office of the U.S. Attorney/Los Angeles regarding the local field office of the Office of Export Enforcement or certain personnel located within that field office
November 13 Copies of export policies and regulations, manuals and licenses
November 20 Information relating to issues set forth in H. Res. 463
U.S. Department of Defense
August 10 Documents relating to Wah Leng Lim, Shen Jun and Nick Yen
August 19 Documents relating to issues set forth in H. Res. 463
September 15 Documents relating to issues set forth in H. Res. 463
September 17 Documents relating to issues set forth in H. Res. 463
September 22 Documents relating to 1994 sale of McDonnell-Douglas machine tools to China National Aero-Technology Export-Import Corp. (CATIC)
September 25 Information relating to issues set forth in H. Res. 463
September 29 Copy of video of PRC launch V-7733
October 20 Documents relating to Zhou Yuanying
October 26 Documents relating to certain businesses and individuals
November 3 Documents relating to issues set forth in H. Res. 463
U.S. Department of Energy
August 19 Documents relating to issues set forth in H. Res. 463
November 24 Documents relating to issues set forth in H. Res. 463
November 30 Information relating to issues set forth in H. Res. 463
U.S. Department of Justice
July 21 Documents relating to assessments of impact on national security resulting from involvement of U.S. companies in PRC launch failure investigations
August 19 Documents relating to issues set forth in H. Res. 463
U.S. Department of State
August 10 Documents relating to Wah Leng Lim, Shen Jun and Nick Yen
August 19 Documents relating to issues set forth in H. Res. 463
November 20 Documents relating to issues set forth in H. Res. 463
November 30 Information relating to issues set forth in H. Res. 463
U.S. Department of Transportation
August 19 Documents relating to issues set forth in H. Res. 463
U.S. Department of Treasury
August 14 Documents relating to Wah Leng Lim, Shen Jun and Nick Yen
August 19 Documents relating to issues set forth in H. Res. 463
September 1 Documents relating to Committee on Foreign Investment in the U.S. (CFIUS) reviews of PRC acquisition of U.S. entities
October 27 Documents relating to John Huang
November 20 Documents relating to issues set forth in H. Res. 463
U.S. Federal Bureau of Investigation
August 6 Documents relating to Wah Leng Lim, Shen Jun and Nick Yen
October 20 Documents relating to Zhou Yuanying
October 26 Documents relating to certain businesses and individuals
U.S. Immigration and Naturalization Service
August 10 Documents relating to Wah Leng Lim, Shen Jun and Nick Yen
U.S. National Aeronautics and Space Administration
August 19 Documents relating to issues set forth in H. Res. 463
U.S. National Security Council
August 19 Documents relating to issues set forth in H. Res. 463
U.S. Securities and Exchange Commission
September 10 Documents relating to PRC ownership of commercial enterprises in the United States
U.S. Senate, Committee on Government Affairs
October 27 Copies of the classified version of specified chapters of "The China Connection" report
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