EFTA01115643Set 9
2014-02-26181p90,956w
Negotiations. 167
i. Proposed 2009 Treaty Revisions 167
ii. Non-Prosecution Agreements and Non-Target Letters 169
iii. FATCA Agreement 171
C. DOJ Enforcement Efforts Related to Named Persons ... enable
hundreds of Swiss banks to apply for non-prosecution agreements or non-target letters, DOJ did
not obtain any agreement in return from the Swiss Government to permit ... obtain U.S. client names from the banks given non-
prosecution agreements and non-target letters under the new DOJ program, and may have
implicitly surrendered the right to use remedies
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115643.pdf