Epstein File EFTA00271180: Ghislaine Maxwell, Large_file_1mb_plus and Intercept (DS9)

Epstein Index›Documents›EFTA00271180

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00271180: Ghislaine Maxwell, Large_file_1mb_plus and Intercept (DS9)

Financial RecordDate unavailableEFTA002711802 keyword hits

1

views

0

shares

0

reactions

1

persons

9

keywords

15

excerpts

Another iteration of the Puerto Rico residency representation document for UBS Financial Services investments. The text reiterates conditions for Puerto Rico residents holding investments, including a requirement to notify UBS within 30 days of ceasing Puerto Rico residency and liquidating holdings.

👤 Named in This Document

Ghislaine Maxwell

🔑 Evidence Keywords

large_file_1mb_plus RICO Intercept asset construction money laundering beneficial owner overnight client

📋 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