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ed settlements with authorities to date. Most recently, Royal Bank of Scotland Group PLC agreed to pay $612 million to U.S. and British authorities. UBS AG agreed in December to pay $1.5 billion. Barclays agreed to pay $453 million in June. Other defendants facing private lawsuits included Citigroup In
eed in December to pay $1.5 billion. Barclays agreed to pay $453 million in June. Other defendants facing private lawsuits included Citigroup Inc , Credit Suisse Group AG , Deutsche Bank AG , HSBC Holdings PLC , Royal Bank of Scotland, WestLB AG, and Royal Bank of Canada , among others. More than a dozen banks and br
utive Officer New York University Acciona Energia SA USA Spain JPMorgan Chase & Co. USA LLC "Capital Partners' Group Chief Executive Officer UBS AG President and Chief Executive Officer President, Intel Foundation: Vice-President. Legal and Corporate Affairs and Director, Corporate Affairs G
off Thomas D. Cabot Professor of Public Harvard University USA Policy and Professor of Economics Urs Rohner Chairman of the Board of Directors Credit Suisse Group AG Switzerland David Roman Senior Vice-President and Chief Lenovo USA Marketing Officer Kasper Rorsted Chief Executive Officer Henkel AG & Co.
to Institute Center for Human Rights & Constitutional Law Century 21 Department Stores LLC Citigroup Inc. Conference of State Bank Supervisors Credit Suisse Group AG Dealogic LLC Delaware Riverkeeper Network Federalist Society Fortress Transportation and Infrastructure Investors LLC EFTA00025528 --- PAGE B
Page: EFTA00025528 →mple University Teva Pharmaceutical Industries Ltd. The New York Times Co. The Royal Bank of Scotland Group PLC Tops Markets LLC Twitter Inc. UBS AG United Food & Commercial Workers International Union University of Chicago Medical Center Washington Post Co. Waste Management Inc. Western Di
Page: EFTA00025529 →reedom Altman Weil Inc. American Arbitration Association American Civil Liberties Union Baltimore Orioles Bank of America Corp. Citigroup Inc. Credit Suisse Group AG Deutsche Bank AG Express Scripts Holding Co. Facebook Inc. Fannie Mae First Franklin Corp. Fox Corp. Freddie Mac General Motors Goldman Sach
Page: EFTA00032558 →Availability Services LP Swiss Re The Walt Disney Co. Total Wine & More TransPerfect Global Inc. Twentieth Century Fox Film Corp. U.S. Bancorp UBS AG Washington Nationals Wells Fargo & Co. Yale University iFinex Inc. GOVERNMENT AGENCIES California Supreme Court Delaware Court of Chancery Eq
Page: EFTA00032559 →Air Task Force Commonwealth Edison Co. Communications Workers of America Consumer Bankers Association Cox Communications Inc. Cox Enterprises Credit Suisse Group AG Deutsche Bank AG Environmental Defense Fund Inc. Environmental Integrity Project Exelon Corp. Facebook Inc. Federal National Mortgage Associat
Page: EFTA00032635 →sity of New York The University of Alabama System TikTok Inc. Topa Insurance Co. Trump Organization Inc. Twitter Inc. U.S. Chamber of Commerce UBS AG United Steelworkers Virginia Community College System Wal-Mart Stores Inc. Washington Post Co. YouTube Inc. Zoom Video Communications Inc. GO
Page: EFTA00032637 →sociation Ampal-American Israel Corp. Barilla Holding SpA Barnes & Noble Inc. Bayer AG Bloomberg CVC Capital Partners Chicago Bar Association Credit Suisse Group AG Delek Drilling Deutsche Bank AG Equifax Inc. First Republic Bank Fordham University Goldman Sachs Group Inc. HSBC Holdings PLC HighQ Solution
Page: EFTA00032965 →s Co. New York University Noble Energy, Inc. Signature Bank Square Inc. Starbucks Corporation The Bank of New York Mellon Corp. U.S. Bancorp UBS AG United Nations Commission on International Trade Law UnitedLex Corp. Wells Fargo & Co. GOVERNMENT AGENCIES Bureau of Citizenship and Immigrati
Page: EFTA00032966 →Entities connected to both UBS AG and Credit Suisse Group AG

United States
LOCATION
Vicky Ward
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Marc Rich
PERSON
Samantha Power
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Morgan Stanley
ORGANIZATION
Bill Clinton
PERSON
JPMorgan Chase
ORGANIZATION
Donald Trump
PERSON
New York
LOCATION
Bradley Edwards
PERSON
Prince Andrew
PERSON
Supreme Court
ORGANIZATION
Woody Allen
PERSON
Michael Cohen
PERSON
Internal Revenue Service
ORGANIZATION
Harvey Weinstein
PERSON