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ion 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 http://www.law.comelLedu/uscode/htinl/uscode
naco 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. 31, 2003 Oct. 1, 1996 Feb. 1, 2002 Dec. 2
uinea, Eritrea, Ethiopia. Ghana. Grenada, Guatemala. 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
w Zealand, Norfolk Island, Northern Mariana Islands, Oman, Palau, Palmyra Atoll, Philippines, Pitcairn Islands, Poland. Puerto Rico, Qatar, Reunion, Romania, Rwanda, Saba, Saint Barthelemy, Saint Helena, Saint Lucia, Saint Martin, Saint Pierre and Miquelon. Saint Vincent and the Grenadines, Samoa, San M
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, Norway, Panama, Peru, Philippines, Poland, Port
thuania, Luxembourg, Malaysia, Malta, Mexico, Netherlands, New Zealand, Nicaragua, Norway, Panama, Peru, Philippines, Poland, Portugal, Puerto Rico, Romania, Singapore, Slovakia, Slovenia, South Korea, Spain, St. Lucia, St. Vincent, Sweden, Switzerland, Thailand, The Bahamas, Trinidad and Tobago, Turkey
ance FR Germany GM Greece OR Hungary HU Iceland IC India IN Indonesia ID Ireland El Israel IS Italy IT Jamaica JM Japan JA Kazakhstan KZ Korea, South KS Latvia LG Lithuania LH Luxembourg LV 10 g.k.nn 10 g.k.eedn 10 g.k.nn 1
rect Dividend Rated° Capital Gains"" Malta Mexico Morocco Netherlands New Zealand Norway Pakistan Philippines Poland Portugal Romania Russia Slovak Republic . . Slovenia South Africa Span Sri Lanka Sweden Switzerland Thailand Trinidad 8 Tobago Tunisia Turkey U
ece 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 Lithuania Lithuania Lithuania Luxembourg Luxembourg Luxembou
therlands 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 Slovak Republic Slovenia *™* Solomon Islands South.
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 Lithuania Lithuania Lithuania Luxembourg Luxembourg Lux
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 Republic Slovak Republic Slovenia Solomon Islands South
Entities connected to both Jamaica and Romania

Jeffrey Epstein
PERSON
Hungary
LOCATION
Marc Rich
PERSON
Estonia
LOCATION
Norway
LOCATION
Finland
LOCATION
Bulgaria
LOCATION
Belgium
LOCATION
Denmark
LOCATION
United Kingdom
LOCATION
Ireland
LOCATION
United States
LOCATION
Latvia
LOCATION
Luxembourg
LOCATION
George W. Bush
PERSON
Cyprus
LOCATION
Lithuania
LOCATION
Czech Republic
LOCATION
John F. Kennedy
PERSON
Slovakia
LOCATION