💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01393326: Money Laundering and Czech Republic (DS10)
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Identical to EFTA01394162, this document lists EEA countries including the Czech Republic, and references ERISA Plan purposes and potential risks.
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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
representations to the Access Fund
as the General Partner, the Investment Manager, and the Access Fund shall require in connection with
applicable anti-**money**
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