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gh Risk Jurisdictions* Afghanistan. Aland Islands, Albania, Algeria, Andorra, Angola. Azerbaijan, Bahamas, The. Bangladesh, Belarus, Belize. Benin, Bolivia, Bosnia and Herzegovina. Botswana. Brazil, Burkina Faso. Burma (Myanmar), Burundi, Cambodia, Central African Republic, Chad, Colombia, Comoros, Cong
iquelon. Saint Vincent and the Grenadines, Samoa, San Marino, Sao Tome and Principe. Sark, Serbia, Sint Eustatius. Sint Maarten, Slovakia. Slovenia. Solomon Islands, South Africa, South Georgia and the South Sandwich Islands, Sri Lanka, Suriname, Svalbard, Switzerland, Taiwan, Thailand, Tokelau, Tristan da Cunh
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 * Bulgaria Bulgaria Burma Canada Canada Canada Extrad
land Portugal Romania Romania “SarrMarino San Marino Seychelles Sierra Leone Singapore Singapore Slovak Republic Slovak Republic Slovenia *™* Solomon Islands South. Africa South Africa South Korea Spain 3 Supplementary Spain 2"? Supplementary Spain Supplementary Spain ; Srilanka —* St. Christopher - Ne
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 • Bulgaria Bulgaria Burma Canada Canada Canad
land Portugal Romania Romania -San-Marino San Marino Seychelles Sierra Leone Singapore Singapore Slovak Republic Slovak Republic Slovenia Solomon Islands South Africa South Africa South Korea Spain 3'0 Supplementary Spain 2e0 Supplementary Spain Supplementary Spain Sri Lanka St. Christopher -
Entities connected to both Bolivia and Solomon Islands

Jeffrey Epstein
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Donald Trump
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Columbia University
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Ecuador
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Chile
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