HSI and Hillard Heintze Public Report on Cryptocurrencies

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Appendix IX: Select Interviews and Events Attended

Michael Wigdor Deputy Chief Investigator Investigations Bureau Manhattan District Attorney’s Office Richard Zabel Deputy U.S. Attorney Southern District of New York U.S. Immigration and Customs Enforcement Homeland Security Investigations Illicit Finance and Proceeds of Crime Unit U.S. Secret Service Office of Congressional Affairs U.S. Secret Service Criminal Investigative Division

Private Sector Interviews Ernie Allen President and Chief Executive Officer International Centre for Missing and Exploited Children David Beam Partner K&L Gates LLP John Beccia General Counsel and Chief Compliance Officer Circle Internet Financial Perianne Boring Founder and President Chamber of Digital Commerce Tim Byun Chief Compliance Officer BitPay, Inc. Jim Harper Global Policy Counsel Bitcoin Foundation

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