Epstein File EFTA00271128: Ghislaine Maxwell, Client and Intercept (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00271128: Ghislaine Maxwell, Client and Intercept (DS9)

Financial RecordDate unavailableEFTA002711281 keyword hits

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This document contains a legal representation regarding Puerto Rico residency for financial investments through UBS Financial Services. The text outlines specific conditions for Puerto Rico residents holding investments in a UBS Puerto Rico account, including notification requirements if residency status changes. The document appears to be a standard financial services representation agreement related to Puerto Rico investment regulations.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

RICO client Intercept asset construction money laundering overnight Cayman Islands

📋 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