ANNUAL
WASHINGTON CONFERENCE
March 3 - 5, 2013 Four Seasons Hotel, 2800 Pennsylvania avenue, nw | Washington, DC
ANNUAL WASHINGTON CONFERENCE March 3 - 5, 2013
Four Seasons Hotel, 2800 Pennsylvania avenue, nw | Washington, DC ATTENDEES BY AFFILIATION
Aareal Capital Corporation Abu Dhabi International Bank Inc. Accume Partners Agricultural Bank of China Agricultural Bank of China Allen & Overy LLP Allen & Overy LLP Alvarez & Marsal LLC Arab Bank plc Arab Banking Corporation Arnold & Porter LLP Austrian Federal Ministry of Finance Banco Bradesco, S.A. Banco del Estado de Chile Banco do Brasil S.A. Banco Santander Banco Santander Banco Santander Bank Hapoalim B.M. Bank of Baroda Bank of Baroda Bank of India Bank of Ireland Bank of Ireland Bank of Japan Bank of Montreal Bank of the West Bank of the West Barclays Barclays Barclays Barclays Barclays Barclays BayernLB BBVA BBVA BBVA BBVA Compass BBVA Compass Berkeley Research Group, LLC
Terrence Nagy K.D. Joseph Bing-Kai Douglas John Sandra Issa Robert Kathleen Eva Maria Edward Eduardo Jose James Francisco Jesse David P. Dhimant B. B. Tony Darsh Takeshi Craig Martha Jane Jeffrey Patrick Keith Diane Thomas Merritt Dietmar Frederic James Emiliano B. Shane Josh Walter
Sweeney Kolta Mehra Franzese Zheng Landy Williams Dunleavy Baconi Ivosevich Scott Liebmann Majkowski Gonzalez Prola Salinas Bathon de Lera Villarreal Hertz Srinivas Trivedi Joshi Dunne Mariyappa Kato Ingram O'Malley Richardson Samuel Durkin Bailey Hilleard Kalaris Thomas Rieg Mauhs McGinnis Salcinas Clanton Denney Mix
PROGRAM SPONSOR
ANNUAL WASHINGTON CONFERENCE March 3 - 5, 2013
Four Seasons Hotel, 2800 Pennsylvania avenue, nw | Washington, DC ATTENDEES BY AFFILIATION
BNP Paribas BNP Paribas BNP Paribas BNP Paribas BNP Paribas BNP Paribas BNP Paribas British Bankers' Association British Bankers' Association Caixa Geral de Depositos, S.A. Caixa Geral de Depositos, S.A. Center for Audit Quality Chartwell Compliance China Construction Bank CIBC World Markets Corp. CIBC World Markets Corp. CIBC World Markets Corp. CIBC World Markets Corp. Cleary Gottlieb Steen & Hamilton LLP Cleary Gottlieb Steen & Hamilton LLP Cleary Gottlieb Steen & Hamilton LLP Clifford Chance US LLP Commodity Futures Trading Commission Commonwealth Bank of Australia Commonwealth Bank of Australia Conference of State Bank Supervisors Conference of State Bank Supervisors Connecticut Department of Banking Connecticut Department of Banking Corpbanca Credit Agricole Corporate and Investment Bank Credit Agricole Corporate and Investment Bank Credit Agricole Corporate and Investment Bank Credit Suisse Credit Suisse Securities (USA) LLC Danske Markets Inc. Davis Polk & Wardwell LLP Davis Polk & Wardwell LLP Day Pitney LLP Deloitte Deloitte
Robert Bruno Christian John Jean-Jacques Robyn Betty Adam Sally Ricardo Dale Angela Andrew Wei Gary Kathryn Achilles Jeffrey Kenneth Derek Yaron Thomas The Honorable Gary Pieter Gabrielle Margaret John Mary Ellen Anthony Fernando Ingrid Jean-Francois Brian David Monique Anders Lena Cristina Ronald Bob David
Coghlan d'Illiers Lajoie Loatman Santini Shields Whelchel Cull Scutt Calico Prusinowski Desmond Strachan Li Brown Casparian Perry Thibeault Bachman Bush Reich Pax Gensler Bierkens Isacsson Liu Ryan O'Neill Conway Burgos Busson Deroche Macpherson Chitty Michel Iversen Kiely Regojo Janis Contri Charlton
PROGRAM SPONSOR
ANNUAL WASHINGTON CONFERENCE March 3 - 5, 2013
Four Seasons Hotel, 2800 Pennsylvania avenue, nw | Washington, DC ATTENDEES BY AFFILIATION
Deloitte Deloitte Deloitte Deloitte Deloitte Deloitte Deloitte Deloitte Deloitte Deloitte Deloitte Department of Finance Canada Department of the Treasury Department of the Treasury Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bank AG Deutsche Bundesbank Dexia Credit Local Dexia Credit Local DNB Bank ASA DZ BANK AG Economic Development Bank for Puerto Rico Ely & Company, Inc. Embassy of Canada Embassy of France Embassy of Switzerland Embassy of Switzerland Embassy of the Federal Republic of Germany Ernst & Young LLP Ernst & Young LLP Ernst & Young LLP Ernst & Young LLP Ernst & Young LLP Ernst & Young LLP Ernst & Young LLP Ernst & Young LLP Ernst & Young LLP Ernst & Young LLP
Christopher Deborah Kevin Christopher Martin Irena Ivan Peter Louis Alfred Kim Dan Jesse The Honorable Mary John Peter Richard Katelyn Mathias Joseph Feline Francine Anthony Andrew Ralf Annette Bert Pascale Stephane Marco Josef Juergen Sean Ira Francois Lawrence Chris Mike Karina Lorry Salvatore Stephan
Spoth Bailey Blakely Cahill Feuer Gecas-McCarthy O'Donnell Reynolds Romeo Spahitz Olson Calof Eggert Miller Bruzzese Ferguson Jannelli Otto Rice von Heimburg Marx Mauro Druch Weingartner Montoto Ely Dugre-Sasseville Paillaud Mosca Renggli Bayer Doherty Fitlin Holzman Katz Maher Modena Pogrebinsky Prentis Restivo Thollot
PROGRAM SPONSOR
ANNUAL WASHINGTON CONFERENCE March 3 - 5, 2013
Four Seasons Hotel, 2800 Pennsylvania avenue, nw | Washington, DC ATTENDEES BY AFFILIATION
Ernst & Young LLP Ernst & Young LLP Erste Group Bank AG Federal Deposit Insurance Corporation Federal Deposit Insurance Corporation Federal Financial Analytics Federal Reserve Bank of New York Federal Reserve Bank of New York Federal Reserve Bank of New York Federal Reserve Bank of New York Federal Reserve Board Federal Reserve Board Federation Bancaire Francaise French Economic Service French Financial Securities Authority Ghana Commercial Bank Ltd. Gibson, Dunn & Crutcher LLP Gibson, Dunn & Crutcher LLP Grant Thornton LLP Grant Thornton LLP Greenberg Traurig Habib Bank Limited Hahn & Hessen LLP Hahn & Hessen LLP HSH Nordbank AG Industrial and Commercial Bank of China Industrial and Commercial Bank of China ING Financial Services LLC Institute of International Bankers Institute of International Bankers Institute of International Bankers Institute of International Finance Institute of International Finance Internal Revenue Service Intesa Sanpaolo SpA Itau Unibanco S.A. Itau Unibanco S.A. KBC Bank N.V. KPMG LLP KPMG LLP KPMG LLP
Donald George Sandra Timothy The Honorable Martin Karen Cecily Matthew Rosanne Bruce Kwayne The Honorable Jerome Jean-Francois Jean-Francois Patrice Kelly Judith Arthur Rona Markus Robert Tariq Edward Jeffrey Charles Mingqiang Vito Marcy Paul Richard Sally Kevin David Steven Massimiliano Richard Jake Yves Philip Hugh Terry
Vangel Villano Peterson Divis Gruenberg Petrou Boggs Nemeth Notaro Richards Jennings Powell Pons Boittin Aguesse Bortey Lee Long Pocker Veith Bostrom Mateen Schnitzer Schwartz Lansdown Bi Ferrara Cohen Begey Coffman Miller Nixon Schraa Musher Cattozzi Pagnotta Shaeffer Lambrecht Aquilino Kelly Lamantia
PROGRAM SPONSOR
ANNUAL WASHINGTON CONFERENCE March 3 - 5, 2013
Four Seasons Hotel, 2800 Pennsylvania avenue, nw | Washington, DC ATTENDEES BY AFFILIATION
KPMG LLP KPMG LLP KPMG LLP KPMG LLP KPMG LLP Landesbank Baden-Wurttemberg Landesbank Baden-Wurttemberg Latham & Watkins Latham & Watkins Latham & Watkins Latham & Watkins Linklaters LLP Lloyds Banking Group plc Machhapuchchhre Bank Limited Madison Consulting Group Madison Consulting Group Mayer Brown LLP McLagan McLagan MGI Repetti LLP Milbank, Tweed, Hadley & McCloy LLP Milbank, Tweed, Hadley & McCloy LLP Mitsubishi UFJ Financial Group, Inc. Mizuho Corporate Bank, Ltd. Monetary Authority of Singapore Moody's Analytics Morrison & Foerster LLP Morrison & Foerster LLP Morrison & Foerster LLP National Australia Bank National Australia Bank National Bank of Kuwait S.A.K. National Bank of Pakistan National Bank of Pakistan Natixis Natixis Natixis Natixis Natixis NH Bank Nord/LB - Norddeutsche Landesbank Girozentrale
Anthony Mary Todd Thomas Linda Leonard Francis Angela Alan Melissa Courtenay Robin Mark Upendra Annette Patrick David Patrick Ephraim Ronald Winthrop Malaika Robert Angelo Ser-Jin Mark Henry Charles Barbara Mark Richard Marwan Nasir Syed Joseph Jacques Joseph Robert Thomas Hyungsoo Christian
Marsicovetere Rosano Voss Zegel Zhang Crann Lively Angelovska-Wilson Avery Hall Myers Lima Maxwell Grant Malakar Corbin Goulard Sahr Connell Edelman Carlen Brown Lindo Hand Aldana Lee Zandi Fields Horn Mendelson Cahaney Rauchenberger Isbaih Qureshi Raza Bielawa Busquet Caputo Dubrowski Sharpe Lee Jagenberg
PROGRAM SPONSOR
ANNUAL WASHINGTON CONFERENCE March 3 - 5, 2013
Four Seasons Hotel, 2800 Pennsylvania avenue, nw | Washington, DC ATTENDEES BY AFFILIATION
Nordea Bank Finland Plc Nordea Bank Finland Plc Nordea Bank Finland Plc Nordea Bank Finland Plc Nordea Bank Finland Plc NYS Department of Financial Services NYS Department of Financial Services Office of Andrew Olmem Office of the Comptroller of the Currency Office of the Comptroller of the Currency Oliver Wyman Pillsbury Winthrop Shaw Pittman LLP Pillsbury Winthrop Shaw Pittman LLP Polish Bank Association Promontory Financial Group, LLC Promontory Financial Group, LLC Promontory Financial Group, LLC Promontory Financial Group, LLC Promontory Financial Group, LLC PwC PwC PwC PwC PwC PwC PwC PwC PwC PwC PwC PwC PwC PwC PwC PwC PwC PwC Rabobank International Rabobank International Rabobank International Rabobank International
Gerald Kren Andrea Henrik Susan The Honorable Benjamin Gaurav Andrew The Honorable Thomas Ron John Hong Joseph Tadeusz Patrick Raffaele Susan Elizabeth Jack David Jeffrey Donald Audrey Jeffrey Richard Nabi Christina Margaret Isabel Ellen Richard Ricardo Coryann Michael Lawrence Gary Dean David Sarah Aimee Ritesh
Chelius Holm-Jorgensen Price Steffensen Tuccillo Lawsky Vasisht Olmem Curry Pasch Colas Liu Lynyak Bialek Parkinson Cosimo Krause-Bell McCaul Murphy Cintron Dorfman Favre Galang Lavine Neiman Niang Patilis Paulsen Perros Rotenberg Seuss Silvagni Stefansson Swartz Weinblatt Welsh Whiteford Dietz Lee McCormack Shah
PROGRAM SPONSOR
ANNUAL WASHINGTON CONFERENCE March 3 - 5, 2013
Four Seasons Hotel, 2800 Pennsylvania avenue, nw | Washington, DC ATTENDEES BY AFFILIATION
Rabobank International RB International Finance (USA) LLC RBC Capital Markets RBC Capital Markets RBC Capital Markets RBC Capital Markets Royal Bank of Canada The Royal Bank of Scotland Securities and Exchange Commission Shearman & Sterling LLP Sia Partners US, Inc. Sidley Austin LLP Skadden, Arps, Slate, Meagher & Flom LLP Skandinaviska Enskilda Banken Societe Generale Societe Generale Sovereign Bank Standard Chartered Bank Standard Chartered Bank Standard Chartered Bank Standard Chartered Bank Standard Chartered Bank State Bank of India State Bank of India State Bank of India Steptoe & Johnson LLP Stroock & Stroock & Lavan LLP Sullivan & Cromwell LLP Sumitomo Mitsui Banking Corporation Sumitomo Mitsui Banking Corporation Sumitomo Mitsui Banking Corporation Svenska Handelsbanken AB Swedbank AB Swiss Bankers Association Swiss Bankers Association Swiss Bankers Association Taiwan Financial Supervisory Commission TD Bank, N.A. The Bank of Tokyo-Mitsubishi UFJ, Ltd. The Bank of Tokyo-Mitsubishi UFJ, Ltd. The Bank of Tokyo-Mitsubishi UFJ, Ltd.
Justin Christoph Roger Walter Eugene Steven Sylvia Alexander John Donald Daniel Connie D. Taylor Frederick Mark Craig Michael Donna David Edward Julio Anthony Shankaran Panna Lal Hadrian John Conrad Joseph Jack Takuya Masanori Mark John Claude-Alain Jakob Heinrich Fei-Yao James Charles Sean Michael
Sliney Hoedl Blissett Borek Chiulli Decicco McGratten Forostenko Ramsay Lamson Connor Friesen Tipton Johansson Kaplan Overlander Wilcox Daniels Hick Kowalcyk Rojas Walton Chandramouli Das Tucker Collins Bahlke Carapiet Hogan Nomura Tsuchida Cleary Matthews Margelisch Schaad Siegmann Yang Reilly Constantin Kida McNally
PROGRAM SPONSOR
ANNUAL WASHINGTON CONFERENCE March 3 - 5, 2013
Four Seasons Hotel, 2800 Pennsylvania avenue, nw | Washington, DC ATTENDEES BY AFFILIATION
The Bank of Tokyo-Mitsubishi UFJ, Ltd. The Clearing House The Clearing House The Clearing House The Norinchukin Bank The Norinchukin Bank The Royal Bank of Scotland The Royal Bank of Scotland The Royal Bank of Scotland The Royal Bank of Scotland The Royal Bank of Scotland The Royal Bank of Scotland Treliant Risk Advisors LLC Treliant Risk Advisors LLC Treliant Risk Advisors LLC Treliant Risk Advisors LLC Turkiye Vakiflar Bankasi T.A.O. Turkiye Vakiflar Bankasi T.A.O. U.S. House of Representatives UBS UBS UniCredit Group UniCredit Group WeiserMazars LLP WeiserMazars LLP WeiserMazars LLP WeiserMazars LLP WeiserMazars LLP Westpac Banking Corporation Westpac Banking Corporation Westpac Banking Corporation
Thomas Jill Gregg John Takashi Atsushi Frank Pia Sheldon Michael Mark Wahida Waldo Anastasia Olson Susanna Guldal Sharon The Honorable Gregory Steve Kirsten David Giuseppe Stephen Bridget Jerome Anees Susan Owen Amanda Bill
Pennington Hershey Rozansky Van Etten Oyama Yasutake Desimone Friis Goldfarb Kadish Links Plummer Abbot Davis Mark Tisa Sisman Huang Meeks Hottiger Salley Morgan Morisi Brecher Day Devillers Din Grbic Chew Lee Cornish Starr
PROGRAM SPONSOR
ANNUAL WASHINGTON CONFERENCE March 3 - 5, 2013
Four Seasons Hotel, 2800 Pennsylvania avenue, nw | Washington, DC ATTENDEES BY LAST NAME
Abbot Aguesse Aldana Angelovska-Wilson Aquilino Avery Bachman Baconi Bahlke Bailey Bailey Bathon Bayer Begey Bi Bialek Bielawa Bierkens Blakely Blissett Boggs Boittin Borek Bortey Bostrom Brecher Brown Brown Bruzzese Burgos Bush Busquet Busson Cahaney Cahill Calico Calof Caputo Carapiet Carlen Casparian
Waldo Patrice Angelo Angela Philip Alan Kenneth Issa Conrad Keith Deborah James Juergen Paul Mingqiang Tadeusz Joseph Pieter Kevin Roger Cecily Jean-Francois Walter Kelly Robert Stephen Gary Winthrop Peter Fernando Derek Jacques Ingrid Mark Christopher Ricardo Dan Joseph Joseph Ronald Kathryn
Treliant Risk Advisors LLC French Financial Securities Authority Mizuho Corporate Bank, Ltd. Latham & Watkins KPMG LLP Latham & Watkins Cleary Gottlieb Steen & Hamilton LLP Arab Bank plc Stroock & Stroock & Lavan LLP Barclays Deloitte Banco Santander Embassy of the Federal Republic of Germany Institute of International Bankers Industrial and Commercial Bank of China Polish Bank Association Natixis Commonwealth Bank of Australia Deloitte RBC Capital Markets Federal Reserve Bank of New York French Economic Service RBC Capital Markets Ghana Commercial Bank Ltd. Greenberg Traurig WeiserMazars LLP CIBC World Markets Corp. Milbank, Tweed, Hadley & McCloy LLP Deutsche Bank AG Corpbanca Cleary Gottlieb Steen & Hamilton LLP Natixis Credit Agricole Corporate and Investment Bank National Australia Bank Deloitte Caixa Geral de Depositos, S.A. Department of Finance Canada Natixis Sullivan & Cromwell LLP MGI Repetti LLP CIBC World Markets Corp.
PROGRAM SPONSOR
ANNUAL WASHINGTON CONFERENCE March 3 - 5, 2013
Four Seasons Hotel, 2800 Pennsylvania avenue, nw | Washington, DC ATTENDEES BY LAST NAME
Cattozzi Chandramouli Charlton Chelius Chew Lee Chitty Chiulli Cintron Clanton Cleary Coffman Coghlan Cohen Colas Collins Connell Connor Constantin Contri Conway Corbin Cornish Cosimo Crann Cull Curry Daniels Das Davis Day de Lera Decicco Denney Deroche Desimone Desmond Devillers Dietz d'Illiers Din Divis
Massimiliano Shankaran David Gerald Owen David Eugene David B. Shane Mark Richard Robert Marcy John John Patrick Daniel Charles Bob Anthony Annette Amanda Raffaele Leonard Adam The Honorable Thomas Donna Panna Lal Anastasia Bridget Francisco Steven Josh Jean-Francois Frank Angela Jerome David Bruno Anees Timothy
Intesa Sanpaolo SpA State Bank of India Deloitte Nordea Bank Finland Plc Westpac Banking Corporation Credit Suisse RBC Capital Markets PwC BBVA Compass Svenska Handelsbanken AB Institute of International Bankers BNP Paribas ING Financial Services LLC Oliver Wyman Steptoe & Johnson LLP McLagan Sia Partners US, Inc. The Bank of Tokyo-Mitsubishi UFJ, Ltd. Deloitte Connecticut Department of Banking Madison Consulting Group Westpac Banking Corporation Promontory Financial Group, LLC Landesbank Baden-Wurttemberg British Bankers' Association Office of the Comptroller of the Currency Standard Chartered Bank State Bank of India Treliant Risk Advisors LLC WeiserMazars LLP Banco Santander RBC Capital Markets BBVA Compass Credit Agricole Corporate and Investment Bank The Royal Bank of Scotland Center for Audit Quality WeiserMazars LLP Rabobank International BNP Paribas WeiserMazars LLP Federal Deposit Insurance Corporation
PROGRAM SPONSOR
ANNUAL WASHINGTON CONFERENCE March 3 - 5, 2013
Four Seasons Hotel, 2800 Pennsylvania avenue, nw | Washington, DC ATTENDEES BY LAST NAME
Doherty Dorfman Druch Dubrowski Dugre-Sasseville Dunleavy Dunne Durkin Edelman Eggert Ely Favre Ferguson Ferrara Feuer Fields Fitlin Forostenko Franzese Friesen Friis Galang Gecas-McCarthy Gensler Goldfarb Gonzalez Goulard Grant Grbic Gruenberg Hall Hand Hershey Hertz Hick Hilleard Hoedl Hogan Holm-Jorgensen Holzman Horn
Sean Jeffrey Andrew Robert Pascale Sandra Tony Patrick Ephraim Jesse Bert Donald Richard Vito Martin Henry Ira Alexander Joseph Connie Pia Audrey Irena The Honorable Gary Sheldon Eduardo Patrick Mark Susan The Honorable Martin Melissa Robert Jill David David Diane Christoph Jack Kren Francois Charles
Ernst & Young LLP PwC DNB Bank ASA Natixis Embassy of Canada Alvarez & Marsal LLC Bank of Ireland Barclays McLagan Department of the Treasury Ely & Company, Inc. PwC Deutsche Bank AG Industrial and Commercial Bank of China Deloitte Morrison & Foerster LLP Ernst & Young LLP The Royal Bank of Scotland Agricultural Bank of China Sidley Austin LLP The Royal Bank of Scotland PwC Deloitte Commodity Futures Trading Commission The Royal Bank of Scotland Banco del Estado de Chile Madison Consulting Group Lloyds Banking Group plc WeiserMazars LLP Federal Deposit Insurance Corporation Latham & Watkins Mitsubishi UFJ Financial Group, Inc. The Clearing House Bank Hapoalim B.M. Standard Chartered Bank Barclays RB International Finance (USA) LLC Sumitomo Mitsui Banking Corporation Nordea Bank Finland Plc Ernst & Young LLP Morrison & Foerster LLP
PROGRAM SPONSOR
ANNUAL WASHINGTON CONFERENCE March 3 - 5, 2013
Four Seasons Hotel, 2800 Pennsylvania avenue, nw | Washington, DC ATTENDEES BY LAST NAME
Hottiger Huang Ingram Isacsson Isbaih Iversen Ivosevich Jagenberg Janis Jannelli Jennings Johansson Joshi Kadish Kalaris Kaplan Kato Katz Kelly Kida Kiely Kolta Kowalcyk Krause-Bell Lajoie Lamantia Lambrecht Lamson Landy Lansdown Lavine Lawsky Lee Lee Lee Lee Li Liebmann Lindo Links Liu
Steve Sharon Craig Gabrielle Marwan Anders Robert Christian Ronald Katelyn Kwayne Frederick B. B. Michael Thomas Mark Takeshi Lawrence Hugh Sean Lena Nagy Edward Susan Christian Terry Yves Donald Douglas Charles Jeffrey The Honorable Benjamin Judith Ser-Jin Hyungsoo Sarah Wei Eva Maria Malaika Mark Margaret
UBS Turkiye Vakiflar Bankasi T.A.O. Bank of Montreal Commonwealth Bank of Australia National Bank of Kuwait S.A.K. Danske Markets Inc. Arab Banking Corporation Nord/LB - Norddeutsche Landesbank Girozentrale Day Pitney LLP Deutsche Bank AG Federal Reserve Board Skandinaviska Enskilda Banken Bank of India The Royal Bank of Scotland Barclays Societe Generale Bank of Japan Ernst & Young LLP KPMG LLP The Bank of Tokyo-Mitsubishi UFJ, Ltd. Davis Polk & Wardwell LLP Abu Dhabi International Bank Inc. Standard Chartered Bank Promontory Financial Group, LLC BNP Paribas KPMG LLP KBC Bank N.V. Shearman & Sterling LLP Allen & Overy LLP HSH Nordbank AG PwC NYS Department of Financial Services Gibson, Dunn & Crutcher LLP Monetary Authority of Singapore NH Bank Rabobank International China Construction Bank Austrian Federal Ministry of Finance Milbank, Tweed, Hadley & McCloy LLP The Royal Bank of Scotland Conference of State Bank Supervisors
PROGRAM SPONSOR
ANNUAL WASHINGTON CONFERENCE March 3 - 5, 2013
Four Seasons Hotel, 2800 Pennsylvania avenue, nw | Washington, DC ATTENDEES BY LAST NAME
Liu Lively Loatman Long Lynyak Macpherson Maher Majkowski Malakar Margelisch Mariyappa Marsicovetere Marx Mateen Matthews Mauhs Mauro Maxwell McCaul McCormack McGinnis McGratten McNally Meeks Mehra Mendelson Michel Miller Miller Mix Modena Montoto Morgan Morisi Mosca Murphy Musher Myers Lima Neiman Nemeth Niang
Hong Francis John Arthur Joseph Brian Chris Edward Upendra Claude-Alain Darsh Anthony Francine Tariq John Frederic Anthony Robin Elizabeth Aimee James Sylvia Michael The Honorable Gregory K.D. Barbara Monique The Honorable Mary John Sally Walter Mike Annette David Giuseppe Marco Jack Steven Courtenay Richard Matthew Nabi
Pillsbury Winthrop Shaw Pittman LLP Landesbank Baden-Wurttemberg BNP Paribas Gibson, Dunn & Crutcher LLP Pillsbury Winthrop Shaw Pittman LLP Credit Agricole Corporate and Investment Bank Ernst & Young LLP Banco Bradesco, S.A. Machhapuchchhre Bank Limited Swiss Bankers Association Bank of Ireland KPMG LLP Dexia Credit Local Habib Bank Limited Swedbank AB BBVA Dexia Credit Local Linklaters LLP Promontory Financial Group, LLC Rabobank International BBVA Royal Bank of Canada The Bank of Tokyo-Mitsubishi UFJ, Ltd. U.S. House of Representatives Accume Partners Morrison & Foerster LLP Credit Suisse Securities (USA) LLC Department of the Treasury Institute of International Bankers Berkeley Research Group, LLC Ernst & Young LLP Economic Development Bank for Puerto Rico UniCredit Group UniCredit Group Embassy of Switzerland Promontory Financial Group, LLC Internal Revenue Service Latham & Watkins PwC Federal Reserve Bank of New York PwC
PROGRAM SPONSOR
ANNUAL WASHINGTON CONFERENCE March 3 - 5, 2013
Four Seasons Hotel, 2800 Pennsylvania avenue, nw | Washington, DC ATTENDEES BY LAST NAME
Nixon Nomura Notaro O'Donnell Olmem Olson Olson O'Malley O'Neill Otto Overlander Oyama Pagnotta Paillaud Parkinson Pasch Patilis Paulsen Pax Pennington Perros Perry Peterson Petrou Plummer Pocker Pogrebinsky Pons Powell Prentis Price Prola Salinas Prusinowski Qureshi Ramsay Rauchenberger Raza Regojo Reich Reilly Renggli
Kevin Takuya Rosanne Ivan Andrew Kim Mark Martha Mary Ellen Mathias Craig Takashi Richard Stephane Patrick Ron Christina Margaret Thomas Thomas Isabel Achilles Sandra Karen Wahida Rona Karina Jean-Francois The Honorable Jerome Lorry Andrea Jose Dale Nasir John Richard Syed Cristina Yaron James Josef
Institute of International Finance Sumitomo Mitsui Banking Corporation Federal Reserve Bank of New York Deloitte Office of Andrew Olmem Deloitte Treliant Risk Advisors LLC Bank of the West Connecticut Department of Banking Deutsche Bank AG Societe Generale The Norinchukin Bank Itau Unibanco S.A. Embassy of France Promontory Financial Group, LLC Office of the Comptroller of the Currency PwC PwC Clifford Chance US LLP The Bank of Tokyo-Mitsubishi UFJ, Ltd. PwC CIBC World Markets Corp. Erste Group Bank AG Federal Financial Analytics The Royal Bank of Scotland Grant Thornton LLP Ernst & Young LLP Federation Bancaire Francaise Federal Reserve Board Ernst & Young LLP Nordea Bank Finland Plc Banco do Brasil S.A. Caixa Geral de Depositos, S.A. National Bank of Pakistan Securities and Exchange Commission National Australia Bank National Bank of Pakistan Davis Polk & Wardwell LLP Cleary Gottlieb Steen & Hamilton LLP TD Bank, N.A. Embassy of Switzerland
PROGRAM SPONSOR
ANNUAL WASHINGTON CONFERENCE March 3 - 5, 2013
Four Seasons Hotel, 2800 Pennsylvania avenue, nw | Washington, DC ATTENDEES BY LAST NAME
Restivo Reynolds Rice Richards Richardson Rieg Rojas Romeo Rosano Rotenberg Rozansky Ryan Sahr Salcinas Salley Samuel Santini Schaad Schnitzer Schraa Schwartz Scott Scutt Seuss Shaeffer Shah Sharpe Shields Siegmann Silvagni Sisman Sliney Spahitz Spoth Srinivas Starr Stefansson Steffensen Strachan Swartz Sweeney
Salvatore Peter Joseph Bruce Jane Dietmar Julio Louis Mary Ellen Gregg John David Emiliano Kirsten Jeffrey Jean-Jacques Jakob Edward David Jeffrey Kathleen Sally Richard Jake Ritesh Thomas Robyn Heinrich Ricardo Guldal Justin Alfred Christopher P. Bill Coryann Henrik Andrew Michael Terrence
Ernst & Young LLP Deloitte Deutsche Bank AG Federal Reserve Bank of New York Bank of the West BayernLB Standard Chartered Bank Deloitte KPMG LLP PwC The Clearing House Conference of State Bank Supervisors Mayer Brown LLP BBVA UBS Barclays BNP Paribas Swiss Bankers Association Hahn & Hessen LLP Institute of International Finance Hahn & Hessen LLP Arnold & Porter LLP British Bankers' Association PwC Itau Unibanco S.A. Rabobank International Natixis BNP Paribas Swiss Bankers Association PwC Turkiye Vakiflar Bankasi T.A.O. Rabobank International Deloitte Deloitte Bank of Baroda Westpac Banking Corporation PwC Nordea Bank Finland Plc Chartwell Compliance PwC Aareal Capital Corporation
PROGRAM SPONSOR
ANNUAL WASHINGTON CONFERENCE March 3 - 5, 2013
Four Seasons Hotel, 2800 Pennsylvania avenue, nw | Washington, DC ATTENDEES BY LAST NAME
Thibeault Thollot Thomas Tipton Tisa Trivedi Tsuchida Tuccillo Tucker Van Etten Vangel Vasisht Veith Villano Villarreal von Heimburg Voss Walton Weinblatt Weingartner Welsh Whelchel Whiteford Wilcox Williams Yang Yasutake Zandi Zegel Zhang Zheng
Jeffrey Stephan Merritt D. Taylor Susanna Dhimant Masanori Susan Hadrian John Donald Gaurav Markus George Jesse Feline Todd Anthony Lawrence Ralf Gary Betty Dean Michael John Fei-Yao Atsushi Mark Thomas Linda Bing-Kai
CIBC World Markets Corp. Ernst & Young LLP Barclays Skadden, Arps, Slate, Meagher & Flom LLP Treliant Risk Advisors LLC Bank of Baroda Sumitomo Mitsui Banking Corporation Nordea Bank Finland Plc State Bank of India The Clearing House Ernst & Young LLP NYS Department of Financial Services Grant Thornton LLP Ernst & Young LLP Banco Santander Deutsche Bundesbank KPMG LLP Standard Chartered Bank PwC DZ BANK AG PwC BNP Paribas PwC Sovereign Bank Allen & Overy LLP Taiwan Financial Supervisory Commission The Norinchukin Bank Moody's Analytics KPMG LLP KPMG LLP Agricultural Bank of China
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