Epstein File EFTA01597131: Ghislaine Maxwell, Holder and Large_file_1mb_plus (DS10)

Epstein Index›Documents›EFTA01597131

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01597131: Ghislaine Maxwell, Holder and Large_file_1mb_plus (DS10)

Court FilingDate unavailableEFTA015971312 keyword hits

1

views

0

shares

0

reactions

2

persons

10

keywords

15

excerpts

Similar to EFTA01597101, this document contains legal language about Puerto Rico residency and investment representations. It specifically references UBS Financial Services Incorporated of Puerto Rico and details about investment restrictions for Puerto Rico residents.

👤 Named in This Document

Ghislaine Maxwell Eric Holder

🔑 Evidence Keywords

RICO large_file_1mb_plus Intercept asset backup perjury money laundering beneficial owner overnight envelope

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Puerto **Rico** Residency Representation If Puerto **Rico** investments are purchased and/or held in a UBS Financial Services Incorporated of Puerto **Rico** account

Excerpt 2

their principal residence in Puerto **Rico** and to entities whose principal office and place of business are in Puerto **Rico** ("Puerto **Rico** Residents"), as

Excerpt 3

in any Puerto **Rico** Investment when such liquidation becomes economically feasible, and (iii) not acquire additional Puerto **Rico** Investments.