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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
atemala. Guinea, Guinea- Bissau, Guyana. Haiti. Honduras, India, Iran, Iraq. Ivory Coast (C6te d'Ivoire). Jamaica. Jordan, Kazakhstan, Kenya. Korea, North. Kyrgyzstan, Laos. Lebanon, Liberia. Libya, Liechtenstein, Macau, Maldives, Mali, Marshall Islands, Mexico, Moldova, Monaco, Mozambique, Namibia, Na
ropean banks. We prefer small-/mid-cap buyouts in North America given the better economic outlook vs. Eur
AG, Jersey Branch, is regulated and authorized by the Jersey Financial Services Commission for the conduct of banking, funds and investment business. Luxembourg: This publication is not intended to constitute a public offer under Luxembourg law, but might be made available for information purposes to clients
Page: HOUSE_OVERSIGHT_025290 →ast year, we highlighted increased allocations to North America, based on perceptions of the US as a ‘saf
Bermuda, Chile, Panama and Peru. For the distribution of this document, Continental Europe is defined as Austria, Belgium, France, Finaland, Greece, Luxembourg, Norway, Portugal, Denmark, Germany, Italy, the Netherlands, Spain, Sweden and Switzerland. This document is for information purposes only and is no
Page: HOUSE_OVERSIGHT_026728 →pecifically regulated by law and applied only in severe circumstances, with a view to its abolition (Conclusions and Recommendations in respect of Luxembourg, CAT/C/CR/28/2, at paragraph 6(b)); - there should be adequate review mechanisms relating to the determination and duration of solitary confinemen
Page: EFTA00031771 →ransferred to the United States Medical Center for Federal Prisoners at Springfield, Missouri and thereafter to a Federal Medical Centre at Butner, North Carolina. He continued to rely on the fact that his disabilities would exacerbate any ill-treatment inherent in detention at ADX Florence. 195. Th
Page: EFTA00031796 →Entities connected to both Luxembourg and North

Jeffrey Epstein
PERSON
South
LOCATION
Norway
LOCATION
United States
LOCATION
Belgium
LOCATION
Finland
LOCATION
Denmark
LOCATION
George W. Bush
PERSONLeon Black
PERSON
United Kingdom
LOCATION
Ireland
LOCATION
Cyprus
LOCATION
Hungary
LOCATION
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
New York
LOCATION
Donald Trump
PERSON
Bulgaria
LOCATION
Estonia
LOCATION
Marc Rich
PERSON