Epstein Secrets

ia AU Bangladesh BG Barbados BB Belgium BE Bulgaria BU Canada CA China. People's Rep. of CH Comm. of independent States' Cyprus CY Czech Repubbc EZ Denmark DA Egypt EG Estonia EN Friland Fl France FR Germany GM Greece OR Hungary HU

Backup withholding 3 9 Banks, interest received by 17 Beneficial owner 7 Bonds sold between interest dates 18 Branch profits tax 19 C Canada 25,30 Capital gains 20 Central withholding agreements 27 Comments on publication 2 Consent dividends 19 Contingent interest 18 C

As%of 2009 Budget World Surplus / Total Deficit ($B) As % of World Gross Unemploy- Deficit 2009 ment Rate YIY (pps) Tunisia Ethiopia Colombia Cyprus Poland Spain Kenya Norway Ghana Bolivia Sweden Brazil Switzerland Latvia Malawi Malaysia Denmark Gabon Finland Turkey Czech Republic Slovenia Slovaki

n S. Korea 1 Korea Finland 2 S. Korea Finland 2 Japan Japan 3 New Zealand Switzerland 3 Finland S. Korea 4 Finland Japan 4 UK New Zealand 5 Australia Canada 5 Canada Canada 6 Canada Netherlands 6 New Zealand Estonia 7 Switzerland New Zealand 7 Australia Australia 8 ; Belgium 8 Austria Netherlands 9 Belgium

therlands. Portu- gal, Spain. and Sweden are designated for the purposes of ss 4 and 4B of CICA 2003 (SI 2017/730). Albania, Bosnia and Herzegovina. Cyprus. the Czech Republic. Estonia. the Former Yugoslav Republic of Macedonia. Hungary, Israel. Latvia. Lithuania. Make. Montenegro. Poland, Serbia, Slova

te falls to be dealt with under that states law and is not automatically remitted to the UK: POCA, s 74(3). The UK has entered into agreements with Canada+ and the US2 to determine the ultimate destination of property or sums of money confiscated (in the UK, as defined by UK law) or forfeited (in Canad