""Offshore Voluntary Disclosure Program""

EFTA01115643Set 9

2014-02-26181p90,956w

incentive for other U.S. taxpayers with hidden accounts to enter into the IRS Offshore Voluntary Disclosure Program, it would also send the wrong message to other tax haven banks ... Compliance Act; and U.S. analysis of disclosures provided by taxpayers under the IRS Offshore Voluntary Disclosure Program. U.S. Tax Information Exchange Agreements. One of the key ways that the United ... persons to open or maintain foreign accounts hidden from the IRS. IRS Offshore Voluntary Disclosure Program. In addition to directing information requests to foreign governments and foreign financial institutions, beginning

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115643.pdf

EFTA01115824Set 9

2014-02-26181p90,937w

incentive for other U.S. taxpayers with hidden accounts to enter into the IRS Offshore Voluntary Disclosure Program, it would also send the wrong message to other tax haven banks ... Compliance Act; and U.S. analysis of disclosures provided by taxpayers under the IRS Offshore Voluntary Disclosure Program. U.S. Tax Information Exchange Agreements. One of the key ways that the United ... persons to open or maintain foreign accounts hidden from the IRS. IRS Offshore Voluntary Disclosure Program. In addition to directing information requests to foreign governments and foreign financial institutions, beginning

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115824.pdf

EFTA01135848Set 9

2009-02-187p3,306w

encourage U.S. clients to make a voluntary disclosure to U.S. authorities, through the Offshore Voluntary Disclosure Program ("OVDP") or otherwise, if and when Edit Switzerland has learned of a client ... client account, such as evidence of participation in an IRS Offshore Voluntary Disclosure Program. 32. In December 2013, EdR Switzerland entered into the DOJ's Program for Non- Prosecution Agreements

https://www.justice.gov/epstein/files/DataSet%209/EFTA01135848.pdf

EFTA02348188Set 11

2015-03-304p1,442w

still be eligible to participate in the IRS's offshore voluntary disclosure programs= the price of such disclosure has increased. Most U.S. taxpayers who enter the IRS offsh=re voluntary

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348188.pdf

EFTA00584243Set 9

2009-02-188p4,363w

2nam 30, 20141.16 se do not ha, e to U.S. authorities, through the Offshore Voluntary Disclosure Program ("OVDP") or timed m to te 2014, otherwise, if and when ... open too tie • -Psmfora- such as evidence of participation in an IRS Offshore Voluntary Disclosure Program. b.x slit' related? I.W - We understand and avow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584243.pdf

EFTA01125704Set 9

59p13,113w

pursuant to a special IRS program for U.S. taxpayers with undeclared accounts (the "Offshore Voluntary Disclosure Program"), approximately 14,000 U.S. taxpayers 15 EFTA01125718 voluntarily disclosed to the IRS undeclared

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125704.pdf

EFTA00608962Set 9

2015-03-064p1,559w

Service, or was disclosed to the U.S. Internal Revenue Service through an announced Offshore Voluntary Disclosure Program or Initiative following notification by the Swiss Bank of such a program

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608962.pdf

EFTA01090698Set 9

2009-02-1811p4,196w

clients to make a voluntary disclosure to U.S. authorities, through the IRS's Offshore Voluntary Disclosure Program ("OVDP") or otherwise, if and when EdR Switzerland has learned ofa client

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090698.pdf