3
Shared Docs
3
Same-Page
3 / 3
Mentions
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, United Kingdom, United States
a, Madagascar. Malawi, Malaysia, Malta, Marie-Galante, Martinique, Mauritania. Mauritius, Mayotte, Micronesia, Midway Islands, Mongolia. Montenegro, Montserrat, Morocco. Navassa Island. Nepal, New Caledonia, New Zealand, Norfolk Island, Northern Mariana Islands, Oman, Palau, Palmyra Atoll, Philippines, Pit
1293 36 Stat, 2468 18 Stat, 199 19 Stat. 572 HOUSE_OVERSIGHT_021467 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 Hu
55 23 Stat. 808 47 Stat. 2122 18 UST 1822 47 Stat. 2122 HOUSE_OVERSIGHT_021468 Extradition Treaty with: Mauritius Mexico Mexico Protocol Monaco Montserrat Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Papua New Guinea Paraguay Peru Peru Philippines Poland P
1293 36 Stat. 2468 18 Stat. 199 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
23 Stat. 808 47 Stat. 2122 18 UST 1822 47 Stat. 2122 EFTA01689253 • • f,xtradition Treaty with: Mauritius Mexico Mexico Protocol Monaco Montserrat Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Papua New Guinea Paraguay Peru Peru Philippines
Entities connected to both Finland and Montserrat

Norway
LOCATION
Belgium
LOCATION
Jeffrey Epstein
PERSON
Luxembourg
LOCATION
Ireland
LOCATION
Hungary
LOCATION
Estonia
LOCATION
Bulgaria
LOCATION
Latvia
LOCATION
Romania
LOCATION
Czech Republic
LOCATION
Lithuania
LOCATION
Cyprus
LOCATION
Malta
LOCATION
Liechtenstein
LOCATION
Croatia
LOCATION
New Zealand
LOCATION
Donald Trump
PERSON
Chile
LOCATION
Columbia University
LOCATION