ROBERT L. ROACH Counsel — Network — Epstein Files

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ROBERT L. ROACH Counsel

Law Clerk Law Clerk GIGI

LGT

the U.S. Department of Justice

the Internal Revenue Service

C. Switzerland

Credit Suisse Private Bank

Credit Suisse Private Banking

Improper U.S. Cross Border Business

Disclosing Total

Permanent Subcommittee

New York Office to Service Swiss Accounts

Bank-Sponsored Events

Washington

D. Corporate Actions

Switzerland

Clariden Leu 46

BILLIONS

Initial U.S. Enforcement Actions

Non-Target Letters

Non-Prosecution Agreements

MARY D. ROBERTSON Chief

Internal Bank Process

Collect Unpaid Taxes

B. Multinational Tax Efforts

Clerk

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ROBERT L. ROACH Counsel — Network — Epstein Files