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Malawi Malaysia Malta Mauritius Mexico Monaco Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Paraguay Peru Philippines Poland Portugal Romania Dec. 22, 1931 June 24, 1935 Nov. 1, 1937 Nov. 21, 1939 May 20, 1936 June 28, 1937 Oct. 23, 2001 Mar
49 Stat: • 5/23/2007 74. Z.rt EFTA01702893 USCODE: Title 18,3181. Scope and limitation of chapter Lesotho Liberia Liechtenstein Lithuania Luxembourg Malawi Malaysia Malta Mauritius Mexico Monaco Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea
, Monaco, Mozambique, Namibia, Nauru. Nicaragua, Niger. Nigeria, Niue, Pakistan, Palestinian Territories, Panama, Papua New Guinea, Paracel Islands, Paraguay, Peru, Russia, Saint Kitts and Nevis, Saudi Arabia, Senegal, Seychelles, Sierra Leone, Somalia, South Sudan. Spratly Islands, Sudan, Swaziland, Syri
ON OF JURISDICTIONS Low Risk Jurisdictions* Australia, Austria, Belgium. Canada, Denmark, Finland, France, Germany, Iceland, Ireland, Italy. Japan, Luxembourg, Netherlands, Norway, Portugal, Singapore, Spain, Sweden, United Kingdom, United States, United States Minor Outlying Islands. Medium Risk Jurisdi
eration Chairman Chairman Emeritus Bureau Chief General Secretary Minister, Secretary-General and Chief of Cabinet, Office of the President of Paraguay Member of the Managing Board and Chief Executive Officer, Sector Infrastructure and Cities Associate Director Chief Executive Officer Group Pre
Founder Managing Director. Member of the Managing Board, World Economic Forum Co-Founder and Partner President, European Investment Bank (EIB), Luxembourg Chairman Chief Executive Officer Minister of Hotels and Tourism of Myanmar Chief Operating Officer Deputy Chairman Editor-in-Chief Chief Econ
ountry Outstanding ($B) YN Total 2009 2005 Change YIY Total Deficit ($B) Deficit ment Rate (pps) Zambia Macedonia Ecuador Lithuania Peru South Africa Paraguay Venezuela New Zealand Thailand Namibia Tanzania Senegal Mozambique Romania Uganda Bulgaria Nigeria Angola Cameroon China Kazakhstan Algeria Russia Es
ary Sweden ; 20 Germany Denmark 21 Spain Czech Republic 24 Poland France 22 Poland UK 22 Denmark Iceland 23 Italy Hungary 23 Italy Sweden 24 Portugal Luxembourg 24 Greece Austria 25 Greece USA 25 Portugal Portugal 26 Luxembourg Ireland 26 Luxembourg Slovak Republic 27 Mexico Portugal 27 Mexico Italy 28 Spain
ius Mexico Mexico Protocol Monaco Montserrat Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Papua New Guinea Paraguay Peru Peru Philippines Poland Portugal Romania Romania “SarrMarino San Marino Seychelles Sierra Leone Singapore Singapore Slovak Republic
and israel’ Italy: «> ‘Jamaica Japan Jordan Kenya ~ Kenya’ °° Kiribati * Latvia Latvia Lesotho Liberia Liechtenstein Lithuania Lithuania Lithuania Luxembourg Luxembourg Luxembourg Malawi Malawi Malaysia Malta Signed: - ~ April 18, 1911 November 8, 1923 October 10, 1934 June 25, 2003 December 22, 1931 Ju
xico Protocol Monaco Montserrat Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Papua New Guinea Paraguay Peru Peru Philippines Poland Portugal Romania Romania -San-Marino San Marino Seychelles Sierra Leone Singapore Singapore Slovak Republi
and Israel Italy Jamaica Japan Jordan Kenya Kenya Kiribati Latvia Latvia Lesotho Liberia Liechtenstein Lithuania Lithuania Lithuania Luxembourg Luxembourg Luxembourg Malawi Malawi Malaysia Malta Signed: Entered into Force: Citation (If any): April 18, 1911 November 8, 1923 Octobe
Entities connected to both Paraguay and Luxembourg

Jeffrey Epstein
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