Epstein File EFTA01389309: Endowment, RICO and University Endowment (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01389309: Endowment, RICO and University Endowment (DS10)

General DocumentDate unavailableEFTA013893091 keyword hits

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Document containing references to Raymond James settlement with multiple jurisdictions including Puerto Rico, the Virgin Islands, and the District of Columbia regarding allegations of failure to supervise, and separate references to Georgetown University Endowment regarding tax code changes and interpretations. The document appears to combine regulatory settlement information with university endowment compliance matters.

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🔑 Evidence Keywords

RICO university endowment endowment virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

("Raymond James") settled with most of the states, Puerto **Rico**, the Virgin Islands, and the District of Columbia allegations that they failed to supervise

Excerpt 2

GLDUS133 Georgetown **University** **Endowment** to predict whether, or to what extent, any changes in the Code or interpretations thereof will occur.

Excerpt 3

GLDUS133 Georgetown University **Endowment** to predict whether, or to what extent, any changes in the Code or interpretations thereof will occur.