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NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES CONSENT ORDER PURSUANT TO BANKING LAW§ 44-a The New York State Department ofFinancial Services ("the Department") and Credit Suisse stipulate that:
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Document Date: 2014-05-19 17:01:33

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City

Zurich / York / New York City / New York / /

Company

Assisting U.S. / Pierre Schreiber Corporate Secretary Credit Suisse AG / Credit Suisse AG / WHEREAS Credit Suisse / /

Country

Switzerland / United States / /

Currency

USD / /

Facility

U.S. District Court / United States District Court / /

IndustryTerm

improper banking / bank accounts / foreign bank branch / unlicensed banking / illegal cross-border banking / bank / law enforcement authority / /

Organization

New York State Department / Internal Revenue Service / U.S. District Court for the Eastern District of Virginia / NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES CONSENT ORDER PURSUANT TO BANKING LAW§ / Securities and Exchange Commission / United States District Court for the Eastern District of Virginia / /

Person

Josef Dorig / Beda Singenberger / Susanne Ruegg Meier / Markus Walder / Maria Filipakis / Marco Parenti Adami / ALAN REIFENBERG / Michele Bergantino / Emanuel Agustoni / Roger Schaerer / Andreas Bachmann / /

Position

Director DMSLIBRARYO / managing director / Executive / LAWS Superintendent / Deputy Superintendent / Capital Markets Division One State Street / Representative Office / representative / Superintendent / /

ProvinceOrState

Virginia / New York / /

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