Epstein File EFTA01394162: Memorandum, Money Laundering and Czech Republic (DS10)

Epstein Index›Documents›EFTA01394162

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01394162: Memorandum, Money Laundering and Czech Republic (DS10)

General DocumentDate unavailableEFTA013941621 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

6

excerpts

The document lists countries within the European Economic Area (EEA), with the Czech Republic explicitly included. The list appears to be part of a formal document discussing ERISA Plan purposes and potential risks.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Czech Republic memorandum money laundering

📋 Key Excerpts6

PersonKeyword

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**