The 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, policies, and compliance efforts related to U.S. tax obligations, including the use of undeclared accounts, hold mail services, and offshore entities. The document also describes the bank's participation in the DOJ's Swiss Bank Program and its efforts to encourage U.S. clients to comply with tax laws.
documents/EFTA01135848.pdf
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