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Final Report of the Independent Counsel In Re: Madison Guaranty Savings & Loan Association

Robert W. Ray, Independent Counsel, January 5, 2001

VOLUME I. -- OVERVIEW

Volume I. -- Table of Contents
Appendix 1 -- Historical Background for Elimination of the Declination Clause
Appendix 2 -- The Failure of Madison Guaranty and the Savings & Loan Crisis of the 1980S and 1990S
Appendix 3 -- Jurisdictional Grants and Referrals
Appendix 4 -- Chronology
Appendix 5 -- Prosecutions

VOLUME II. -- ARKANSAS INVESTIGATION

Volume II. -- Table of Contents
Part A -- The Clintons, the McDougals, and the Whitewater Development Company
Part B -- The Relationship of Madison Guaranty, CMS, Jim McDougal, the Rose Law Firm, Hillary Rodham Clinton and William Clinton
Chapter 1   The Final Fifteen Months of Jim McDougal's Involvement at Madison Guaranty (1985 to Summer 1986)
Part B -- The Interrelationship of Madison Guaranty, CMS, and the Rose Law Firm
Chapter 2   Aftermath of the McDougals' Involvement with Madison Guaranty -- Federal Investigations and Attempted Cover-Ups (1986 to 1999)
Part B -- The Relationship of Madison Guaranty, CMS, and the Rose Law Firm
Chapter 3   Mrs. Clinton's Madison Guaranty Representation
Appendix 1 -- Whitewater Lot Sales (1980-1991)
Appendix 2 -- Reconstructed Repayment Schedules for Loans Made to or which Conferred a Benefit on the Whitewater Partnership or Corporation
Appendix 3 -- History of $27,600 Madison Guaranty Loan Issued in the Name of Bill Clinton
Appendix 4 -- Total Loans, Advances, and Repayments Made by and to the Clintons, the McDougals, and McDougal Controlled Entities Towards the Whitewater Venture; Errors Found in the Lyons Report by the Independent Counsel
Appendix 5 -- Illegal Financial Transactions Undertaken by Jim McDougal Involving Whitewater

VOLUME III. -- WASHINGTON, D.C. INVESTIGATION

Volume III. -- Table of Contents
Part C -- Webster L. Hubbell's Billing Practices and Tax Filings
Part E -- The Discovery and Removal of Documents from Vincent W. Foster Jr.'s Office
Appendix 1 -- Plea Agreement, United States v. Webster Hubbell, Case No. LR-CR-94-241 (December 6, 1994) and Plea Agreement and Plea Allocution, United States v. Webster L. Hubbell, Case Nos. 98-0394, 98-0151 (June 30, 1999)
(UNAVAILABLE)
Appendix 2 -- Clients and Client-Generated Income for Webster L. Hubbell (1994-1995)
(UNAVAILABLE)
Appendix 3 -- The White House's Non-Compliance with Subpoena Requests for Electronically Maintained Documents

VOLUME IV. -- DEPARTMENTS & AGENCIES

Volume IV. -- Table of Contents
Part F -- The Department of Justice's Handling of the RTC Criminal Referrals and the Contacts Between the White House and the Department of the Treasury
Chapter 1   DOJ Handling of the RTC Referrals
Chapter 2   White House Treasury Contacts
Appendix 1 -- RTC EMployees Placed on Administrative Leave