Epstein Secrets

ntries that are members of the Financial Action Task Force on Money Laundering (each, an "Approved FATF Country) are: Argentina. Australia. Austria, Belgium, Brazil. Canada. Denmark. Finland. France. Germany. Greece. Hong Kong. Iceland. Ireland. Italy. Japan. Luxembourg. Mexico. Kingdom of the Netherland

, makes payments on behalf of, or handles other financial transactions related to a Non- U.S. Bank, the Investor represents and warrants that: ( 1) the Non-U.S. Bank has a fixed address, other than solely an electronic address, in a country in which the Non-U.S. Bank is authorized to conduct banking activities;

ntries that are members of the Financial Action Task Force on Money Laundering (each, an "Approved FATF Country) are: Argentina. Australia. Austria, Belgium, Brazil. Canada. Denmark. Finland. France. Germany. Greece. Hong Kong. Iceland. Ireland. Italy. Japan. Luxembourg. Mexico. Kingdom of the Netherland

, makes payments on behalf of, or handles other financial transactions related to a Non- U.S. Bank, the Investor represents and warrants that: ( 1) the Non-U.S. Bank has a fixed address, other than solely an electronic address, in a country in which the Non-U.S. Bank is authorized to conduct banking activities;

wing countries are members of the Financial Action Task Force on Anti-Money Laundering (each, an "Approved Country"): Argentina. Australia. Austria. Belgium. Brazil. Canada. China. Denmark. Finland. France. Germany. Greece. Hong Kong. Iceland. India. Ireland. Italy. Japan. Luxembourg. Mexico. Kingdom of

non-U.S. financial transactions on behalf of the senior foreign political figure. ADW CAPITAL PARTNERS. L.P. 12 CONFIDENTIAL EFTA00314789 (1) the Non-U.S. Bank has a fixed address, other than solely an electronic address, in a country in which the Non-U.S. Bank is authorized to conduct banking activities;

re Subscription Amount. As of September 2012, the FATF jurisdictions from which subscriptions will be accepted are: Argentina, Australia, Austria, Belgium, Brazil, Canada, China, Denmark, European Commission (Member States), Finland, France, Germany, Greece, Gulf Co-operation Council, Hong Kong, Icelan

position to conduct substantial U.S. and non-U.S. financial transactions on behalf of the senior foreign political figure. 7 EFTA00314731 (i) the Non-U.S. Bank has a fixed address, other than solely an electronic address, in a country in which the Non-U.S. Bank is authorized to conduct banking activities;