Epstein File EFTA01393869: RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01393869: RICO (DS10)

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This document concerns a settlement by Raymond James with multiple states, Puerto Rico, the Virgin Islands, and the District of Columbia regarding allegations that the firm failed to supervise its operations. The settlement addresses supervisory failures across multiple jurisdictions.

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RICO virgin

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