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