💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01389736: Memorandum, Money Laundering and Czech Republic (DS10)
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Another identical document listing EEA countries, with the Czech Republic included in the comprehensive list of European nations.
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Excerpt 1
the ERISA Plan's purposes, the risk of loss and the potential
2 The following countries are in the EEA: Austria, Belgium, Bulgaria, Croatia, Cyprus, **Czech**
Excerpt 2
**Republic**, Denmark, Estonia,
Finland, France, Germany, Greece, Hungary, Iceland, Republic of Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg
Excerpt 3
become authorized under the European Union's Directive 2011/61/EU
on Alternative Investment Fund Managers (the "AIFM Directive") as of the date of this **Memorandum**
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