Epstein File EFTA01399164: Holder, Client and Solicitation (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01399164: Holder, Client and Solicitation (DS10)

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A correspondence document related to client classification in the European Economic Area (EEA). The document lists EEA countries, including the Czech Republic, and appears to involve some form of business or administrative approval process.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Czech Republic client solicitation classified Slovakia

📋 Key Excerpts9

PersonKeyword

Excerpt 1

exception approval 15 Yes Client classified as EEA in dbForce (EDR completed) Business Manager Signature: Date: EEA country list: Austria, Belgium, Bulgaria, **Czech**

Excerpt 2

**Republic**, Cyprus, Denmark, Estonia, Finland, Fr ance, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg,

Excerpt 3

granted 8 Yes If country is not an EEA retain country, was additional EEA country communicated to Central DCO (Kim/Julie to facilitate) 9 No Was the **client**