Epstein File EFTA00484170: RICO and Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00484170: RICO and Construction (DS9)

CorrespondenceDate unavailableEFTA004841701 keyword hits

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Business correspondence describing Atorus International Investment Management, LLC offices located in Dorado, Puerto Rico, which obtained favorable Act 20/22 tax decrees under Puerto Rico domicile. The document discusses portfolio construction strategy and includes contact information for Fowler, Head of Quantitative Research & Strategies.

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🔑 Evidence Keywords

RICO construction

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Currently we have our offices in Dorado Puerto **Rico**, where we obtained the favorable Act 20/22 tax decrees, hence the PR domicile.

Excerpt 2

Fowler Head of Quantitative Research & Strategies EFTA00484170 Atorus International Investment Management, LLC Dorado, Puerto **Rico** 00646 The information

Excerpt 3

The idea is making, for now, the portfolio **construction** unintelligent by design. More dispersion will lead to even lower vol then currently.