Epstein File EFTA00270996: Ghislaine Maxwell, Holder and Intercept (DS9)

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Epstein File EFTA00270996: Ghislaine Maxwell, Holder and Intercept (DS9)

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This document contains financial residency information related to Puerto Rico, specifically detailing investment and residency requirements for UBS Financial Services. It outlines procedures for Puerto Rico residents, including notification requirements and investment liquidation if residency status changes.

👤 Named in This Document

Ghislaine Maxwell Eric Holder

🔑 Evidence Keywords

RICO Cayman Islands Intercept asset construction backup perjury money laundering beneficial owner overnight envelope

📋 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