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al Italia S 25,000 S 15.000 167% Indonesia S 75,000 S 50,000 allxpansal Internaional Airline S 150,000 S 100,000 airline/ship producers Iceland S 7,500 S 5,000 all Alyndform S 7,500 S 5,000 150% Israel S 15,000 S 10,000 all Italy S 650.000 S 525.000 all Japan S 500,000 S 2
123% Colombia w/Mexico w/Mexico all Croatia/Slovania w/Bulgaria w/Bulgaria all Czech Republic w/Bulgaria w/Bulgaria all Domestic all Dominican Republic w/Mexico w/Mexico all Ecuador w/Mexico w/Mexico all France S 700.000 S 575.000 all Metropolitan S 575.000 S 575.000 100% Germany cx
2 mentions1 same-page
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al Italia S 25,000 S 15.000 167% Indonesia S 75,000 S 50,000 allxpansal Internaional Airline S 150,000 S 100,000 airline/ship producers Iceland S 7,500 S 5,000 all Alyndform S 7,500 S 5,000 150% Israel S 15,000 S 10,000 all Italy S 650.000 S 525.000 all Japan S 500,000 S 2
123% Colombia w/Mexico w/Mexico all Croatia/Slovania w/Bulgaria w/Bulgaria all Czech Republic w/Bulgaria w/Bulgaria all Domestic all Dominican Republic w/Mexico w/Mexico all Ecuador w/Mexico w/Mexico all France S 700.000 S 575.000 all Metropolitan S 575.000 S 575.000 100% Germany cx
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S 50.000 S 35.000 all Nis S 35.000 5 35.000 100% India/Pakistan/Sri Lanka S 20.000 S 15,000 allxpansat Italia S 25.000 $ 15.000 167% Iceland S 7,500 S 5,000 all Myndfonn S 7,500 S 5.000 150% Central America w/Mexico wlMcxico all Chile w/Mexico w/Mexico all Colombia w/Mexi
all Myndfonn S 7,500 S 5.000 150% Central America w/Mexico wlMcxico all Chile w/Mexico w/Mexico all Colombia w/Mexico w/Mexico all Dominican Republic w/Mexico w/Mexico all Ecuador w/Mexico w/Mexico all Latin America Sat w/Mexico w/Mexico Peru/Bolivia w/Mexico w/Mexico all Venezuela
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892 USCODE: Title 18,3181. Scope and limitation of chapter Page 16 of 19 Greece Grenada Guatemala Guyana Haiti Honduras Hong Kong Hungary Iceland India Iraq Ireland Israel Italy Jamaica Japan Jordan Kenya Kiribati Korea Latvia Oct. 16, 1923 Mar. 1, 1924 Oct. 10, 1934 Mar. 29, 1935
, 1925 Apr. 29, 1935 Mar. 29, 1926 Aug. 28, 1935 44 Stat. 2367. 49 Stat. 3253. Denmark June 22, 1972 July 31, 1974 25 UST 1293;;; Dominica Dominican Republic Ecuador Oct. 10, 1996 May 25, 2000 June 19, 1909 Aug. 2, 1910 36 Stat. June 28, 1872 Nov. 12, 1873 18 Stat. 199. ,„ May 29, 1941 55 Stai. 119
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lpha Group Capital CLASSIFICATION 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 Out
Democratic Republic of the, Congo, Republic of the, Cook Islands, Costa Rica, Cote d'Ivoire, Crimea, The, Cuba, Cyprus Turkish Cypriot Administered, Dominican Republic. Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea, Ethiopia. Ghana. Grenada, Guatemala. Guinea, Guinea- Bissau, Guyana. Haiti. Honduras, Indi
2 mentions1 same-page
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S 50.000 S 35.000 all Nis S 35.000 5 35.000 100% India/Pakistan/Sri Lanka S 20.000 S 15,000 allxpansat Italia S 25.000 $ 15.000 167% Iceland S 7,500 S 5,000 all Myndfonn S 7,500 S 5.000 150% Central America w/Mexico wlMcxico all Chile w/Mexico w/Mexico all Colombia w/Mexi
all Myndfonn S 7,500 S 5.000 150% Central America w/Mexico wlMcxico all Chile w/Mexico w/Mexico all Colombia w/Mexico w/Mexico all Dominican Republic w/Mexico w/Mexico all Ecuador w/Mexico w/Mexico all Latin America Sat w/Mexico w/Mexico Peru/Bolivia w/Mexico w/Mexico all Venezuela
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Colombia, Cyprus, Czech Republic, Denmark, Dominican Republic, Ecuador, El Salvador, Finland, France, Germany, Greece, Grenada, Guatemala, Hungary, Iceland, India, Indonesia, Ireland, Italy, Jamaica, Japan, Latvia, Lithuania, Luxembourg, Malaysia, Malta, Mexico, Netherlands, New Zealand, Nicaragua, Nor
s, Belgium, Bermuda, Brazil, Bulgaria, Canada, Cayman Islands, Chile, China mainland, Hong Kong, Taiwan, Colombia, Cyprus, Czech Republic, Denmark, Dominican Republic, Ecuador, El Salvador, Finland, France, Germany, Greece, Grenada, Guatemala, Hungary, Iceland, India, Indonesia, Ireland, Italy, Jamaica, Japan, Lat
2 mentions1 same-page
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ce France France Gambia Germany Germany Protocol Ghana Greece Greece Grenada Guatemala Guatemala Guyana Haiti. Honduras Honduras Hong Kong Hungary Iceland Iceland . India iraq _ Ireland israel’ Italy: «> ‘Jamaica Japan Jordan Kenya ~ Kenya’ °° Kiribati * Latvia Latvia Lesotho Liberia Liechtenstein
Colombia + Congo Congo - Congo Congo" Costa Rica Croatia - Cuba Cuba Cuba * “*k ak ' Cyprus Czech Republic Czech Republic Denmark Dominica Dominican Republic Ecuador Ecuador Supplementary Egypt January 1, 2006 Signed: March 1, 1933 June 8, 1972 June 3, 1996 June 10, 1997 May 14, 1974 September 4, 19
2 mentions1 same-page
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ance Gambia Germany Germany Protocol Ghana Greece Greece Grenada Guatemala Guatemala Guyana Haiti Honduras Honduras Hong Kong Hungary Iceland Iceland India jraq Ireland Israel Italy Jamaica Japan Jordan Kenya Kenya Kiribati Latvia Latvia Lesotho Liberia Liechtenstein Lithu
Chile Colombia Congo Congo • Congo Congo' Costa Rica Croatia " Cuba Cuba Cuba Cyprus Czech Republic Czech Republic Denmark Dominica Dominican Republic Ecuador Ecuador Supplementary Egypt Signed; March 1, 1933 June 8. 1972 June 3, 1996 June 10, 1997 May 14, 1974 September 4, 1990 January 8,
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Mutual Connections (514)
Entities connected to both Ireland and Dominican Republic
Jeffrey Epstein
PERSON86 w/ Ireland·51 w/ Dominican
Norway
LOCATION102 w/ Ireland·8 w/ Dominican
Denmark
LOCATION96 w/ Ireland·6 w/ Dominican
Luxembourg
LOCATION93 w/ Ireland·5 w/ Dominican
Finland
LOCATION93 w/ Ireland·5 w/ Dominican
United Kingdom
LOCATION87 w/ Ireland·10 w/ Dominican
Belgium
LOCATION90 w/ Ireland·5 w/ Dominican
Hungary
LOCATION82 w/ Ireland·11 w/ Dominican
Bulgaria
LOCATION74 w/ Ireland·9 w/ Dominican
Romania
LOCATION72 w/ Ireland·9 w/ Dominican
Estonia
LOCATION73 w/ Ireland·4 w/ Dominican
Cyprus
LOCATION64 w/ Ireland·9 w/ Dominican
Latvia
LOCATION67 w/ Ireland·5 w/ Dominican
Lithuania
LOCATION66 w/ Ireland·5 w/ Dominican
United States
LOCATION55 w/ Ireland·15 w/ Dominican
Slovenia
LOCATION68 w/ Ireland·2 w/ Dominican
Malta
LOCATION63 w/ Ireland·6 w/ Dominican
Czech Republic
LOCATION64 w/ Ireland·4 w/ Dominican
Croatia
LOCATION59 w/ Ireland·5 w/ Dominican
Liechtenstein
LOCATION60 w/ Ireland·4 w/ Dominican