Epstein File EFTA01307184: Holder, RICO and Envelope (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01307184: Holder, RICO and Envelope (DS10)

Financial RecordDate unavailableEFTA013071842 keyword hits

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This document contains excerpts from a financial account statement or banking document related to UBS AG Stamford Branch. It discusses account holder residency, account types, product types, and tax treatment of interest and dividend payments for accounts in the United States and Puerto Rico. The document references envelope delivery of statements and arrangement procedures for changing brokers.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

RICO envelope arrangement

📋 Key Excerpts4

PersonKeyword

Excerpt 1

residence of the account holder, account type, or product type, some interest and/or dividend payments may not be subject to United States (US) and/or Puerto **Rico**

Excerpt 2

statements with earned on securities held in your account, net proceeds Commodities contracts (e.g., foreign exchange and the same address in the same **envelope**

Excerpt 3

You can change broker by **arrangement** with the indicated institution accounts at UBS AG Stamford Branch and shares of result of market movement, issuer