The document outlines the non-prosecution agreement between Edmond de Rothschild (Suisse) SA and the U.S. Department of Justice. It details the bank's operations, particularly its U.S. cross-border business, and the methods used to assist U.S. clients in concealing undeclared accounts. The document also describes the bank's cooperation with the DOJ under the Swiss Bank Program and its efforts to ensure compliance with U.S. tax laws.
documents/EFTA01090698.pdf
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