EFTA02498045.pdf

From: kathyruemmler@gmail.com Sent: Monday, June 22, 2015 3:14 PM To: jeffrey E. Subject: Fwd: This chart was in a Swiss newspaper today. Translated into English below. Sent from my iPhone Begin forwarded message: From: Date: June 22, 2015 at 11:12:50 AM EDT To: Agreements under the US Program Figures in millions of dollars, Category 2 banks Penalty US AuM US Clients Relationship in % between penalty/AuM BSI 211.00 2,780.0 3,500 7.6 1 EFTA_R1_01623269 EFTA02498045 Societe Generale (Suisse) 17.81 660.0 375 2.7 Rothschild 11.51 1,500.0 332 0.8 Finter Bank Zurich 5.41 235.0 283 2.3 Berner Kantonalbank 4.62 176.5 720 2.6 Vadian Bank 4.25 76.1 74 5.6 Banca Credinvest 2 EFTA_R1_01623270 EFTA02498046 3.02 24.0 31 12.6 Societe Generale (Lugano) 1.36 139.6 109 1.0 MediBank 0.83 8.6 14 9.6 LBBW (Schweiz) 0.03 128.7 35 0.03 Scobag Privatbank 0.01 6.9 13 0.1 Total 259.85 3 EFTA_R1_01623271 EFTA02498047 5,735.4 5,486 4.5 Kathryn H. Ruemmler LATHAM & WATKINS LLP 555 Eleventh Street, NW Suite 1000 Washington, D.C. 20004-1304 Direct Dial: Fax: Email: http://www.lw.com <http://www.lw.com/> This email may contain material that is confidential, privileged and/or attorney work product for the sole use of the intended recipient. Any review, reliance or distribution by others or forwarding without express permission is strictly prohibited. If you are not the intended recipient, please contact the sender and delete all copies. Latham & Watkins LLP 4 EFTA_R1_01623272 EFTA02498048