Epstein File EFTA01386862: Cayman Islands and Czech Republic (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01386862: Cayman Islands and Czech Republic (DS10)

Financial RecordApril 24, 2018EFTA013868621 keyword hits

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This document is a confidential financial report from February 2018, containing a DBRS (Dominion Bond Rating Service) recovery rate analysis by country. The Czech Republic is listed with a recovery tier of 3, indicating a financial or credit risk assessment document.

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🔑 Evidence Keywords

Czech Republic Cayman Islands

📋 Key Excerpts3

PersonKeyword

Excerpt 1

DBRS Recovery Rate by Region Tier Country DBRS Recovery Tier Argentina 5 Australia 1 Austria 2 Belgium 2 Brazil 5 Canada 1 Cayman Islands 1 Chile 4 **Czech**

Excerpt 2

**Republic** 3 Denmark 2 Finland 2 Confidential 83 February 2018 CONFIDENTIAL - PURSUANT TO FED.

Excerpt 3

DBRS Recovery Rate by Region Tier Country DBRS Recovery Tier Argentina 5 Australia 1 Austria 2 Belgium 2 Brazil 5 Canada 1 **Cayman** **Islands** 1 Chile 4 Czech