Epstein File EFTA01399150: Holder, Booking and Solicitation (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01399150: Holder, Booking and Solicitation (DS10)

General DocumentDate unavailableEFTA013991501 keyword hits

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The document contains a list of European Economic Area (EEA) countries, with the Czech Republic explicitly included. The list enumerates multiple European nations, suggesting this is an official or administrative compilation of regional economic zone membership.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

Czech Republic booking solicitation professional submission Slovakia client

📋 Key Excerpts14

PersonKeyword

Excerpt 1

*EEA (European Economic Area) country list = Austria, Belgium, Bulgaria, Croatia, Republic of Cyprus, **Czech** **Republic**, Denmark, Estonia, Finland, France

Excerpt 2

EFTA01399153 *EEA (European Economic Area) country list = Austria, Belgium, Bulgaria, Croatia, Republic of Cyprus, **Czech** **Republic**, Denmark, Estonia, Finland

Excerpt 3

Client Classification Procedures Under MiFID clients must be categorized as follows: Retail (this is default categorization applied to all WM EU clients **booking**