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rwarding without express permission is strictly prohibited. If you are not the intended recipient, please contact the sender and delete all copies. Latham & Watkins LLP please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information
sage: 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 Societe Generale (Suisse) 17.81 660.0 375 2.7 Rothschild
rwarding without express permission is strictly prohibited. If you are not the intended recipient, please contact the sender and delete all copies. Latham & Watkins LLP please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information
sage: 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 Societe Generale (Suisse) 17.81 660.0 375 2.7 Rothschild
rwarding 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_01620029 EFTA02495877 please note The information contained in this communication is confidential, may be attorney-client privileged
o: < <mailto Agreements under the US Program Figures in millions of dollars, Category 2 banks Penalty > > > > EFTA_R1_01620026 EFTA02495874 US AuM US Clients Relationship in % between penalty/AuM BSI 211.00 2,780.0 3,500 7.6 Societe Generale (Suisse) 17.81 660.0 375 2.7 Rothschild
rwarding 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
age: 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)
Entities connected to both Latham & Watkins LLP and US AuM

Jeffrey Epstein
PERSON
Kathryn Ruemmler
PERSON
Ariane de Rothschild
PERSONLugano
ORGANIZATIONScobag Privatbank
PERSONVadian Bank
ORGANIZATIONBanca Credinvest
ORGANIZATIONFinter Bank
LOCATIONBerner Kantonalbank
LOCATIONSchweiz
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Rothschild
ORGANIZATION
Zurich
LOCATIONSociete Generale
ORGANIZATION