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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01390862: RICO (DS10)

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This document discusses a settlement by Raymond James with multiple states, Puerto Rico, the Virgin Islands, and the District of Columbia regarding allegations of failure to comply with certain obligations. The settlement involved regulatory action across multiple U.S. jurisdictions and territories.

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🔑 Evidence Keywords
RICOvirgin

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

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Source: U.S. Department of Justice

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