This document outlines the involvement of Edmond de Rothschild (Suisse) S.A. in assisting U.S. clients to conceal assets and income from the IRS. It details the bank's operations, compliance issues, and cooperation with the U.S. Department of Justice under the Swiss Bank Program. The document discusses the bank's Qualified Intermediary Agreement with the IRS, methods used to conceal assets, and the bank's efforts to remediate undeclared accounts and encourage voluntary disclosure by U.S. clients.
documents/EFTA00584243.pdf
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