The document is a Non-Prosecution Agreement between the U.S. Department of Justice and Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA. It outlines the terms under which the DOJ will not prosecute the banks for tax-related offenses in connection with undeclared U.S. Related Accounts during the Applicable Period. The agreement includes a penalty payment of $45,245,000 and details the banks' obligations under the Swiss Bank Program, including cooperation with the DOJ and retention of records. The agreement also specifies conditions under which the DOJ may pursue prosecution if the banks breach the agreement.
documents/EFTA00590334.pdf
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