Epstein File EFTA01365305: Classified (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365305: Classified (DS10)

Financial RecordDate unavailableEFTA013653051 keyword hits

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This document defines 'Eligible Country' for purposes of investment or credit criteria, listing the United States, Canada, and countries classified by Moody's as Group I or Group II countries. The excerpt appears to be from an investment or credit agreement and does not reference specific transactions or parties.

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classified

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"Eligible Country": The United States, Canada and any country **classified** by Moody's as a Moody's Group I Country, Moody's Group II Country, Moody's Group