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ion treaties with the following countries: Country Date signed Albania Antigua and Barbuda Argentina Australia Austria Bahamas Barbados Belgium Belize Bolivia Brazil Bulgaria Burma Canada Chile Colombia Congo Mar. 1, 1933 June 3, 1996 June 10, 1997 May 14, 1974 Sept. 4, 1990 Ja
24, 1935 47 Stat. 2122. Aug. 17, 1973 24 UST 1965,0.. Finland June 11, 1976 May 11, 1980 31 UST' 944. France Apr. 23, 1996 Feb. 1, 2002 3t. Gambia Dec. 22, 1931 June 24, 1935 47 Stat. 2122.4': Germany June 20, 1978 Aug. 29, 1980 32 UST 1485. Oct. 21, 1986 Mar. 11, 1993 Ghana Dec. 22, 1931
HUBUS133 Alpha 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, Uni
inica, Estonia, Falkland Islands (Islas Malvinas), Faroe Islands. Fiji, French Guiana, French Polynesia, French Southern and Antarctic Lands. Gabon, Gambia, The, Georgia, Gibraltar, Greece, Greenland, Guadeloupe, Guam, Guernsey. Heard and McDonald Islands, Herm, Holy See (Vatican City), Hong Kong, Howla
January 1, 2006 Extradition Treaty with: Albania Anguilla Antigua.Barbuda Argentina Australia Australia Protocol Austria Bahamas Barbados Belgium Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina " Brazil Brazil British Indian Ocean Territory • British Virgin Islands • Bulg
19 Stat. 572 EFTA01689252 • • Extradition Treaty with: El Salvador Estonia Estonia European Union Fiji Finland France France France Gambia Germany Germany Protocol Ghana Greece Greece Grenada Guatemala Guatemala Guyana Haiti Honduras Honduras Hong Kong Hungary Iceland Ice
Entities connected to both Belgium and Gambia

Norway
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Jeffrey Epstein
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Finland
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Denmark
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Luxembourg
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Hungary
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United States
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Ireland
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Estonia
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Latvia
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Romania
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Czech Republic
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Bulgaria
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New Zealand
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Lithuania
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Slovakia
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Cyprus
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Malta
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Marc Rich
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Croatia
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