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 / /