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Epstein File EFTA00078337: Ghislaine Maxwell, Holder and Intercept (DS9)
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A document discussing financial investments and residency rules for Puerto Rico, including guidelines for UBS Financial Services accounts and requirements for Puerto Rico residents.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Puerto **Rico** Residency Representation
If Puerto **Rico** investments are purchased and/or held in a UBS Financial Services Incorporated
of Puerto **Rico** account
Excerpt 2
their principal
residence in Puerto **Rico** and to entities whose principal office and place of business are in
Puerto **Rico** ("Puerto **Rico** Residents"), as
Excerpt 3
If you cease to be a Puerto **Rico** Resident, you will (i) notify us within 30 days of ceasing
to be a Puerto **Rico** Resident, (ii) liquidate your holdings
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