Epstein File EFTA01597591: Charles, Holder and Roberts (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01597591: Charles, Holder and Roberts (DS10)

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The document contains details about Puerto Rico investment regulations and tax withholding procedures. It discusses investment restrictions specific to Puerto Rico, including residency requirements and limitations on acquiring additional Puerto Rico investments. The text also references backup withholding tax procedures and trust identification numbers.

👤 Named in This Document

Charles Eric Holder John Roberts

🔑 Evidence Keywords

RICO backup large_file_1mb_plus client Intercept warrant perjury money laundering beneficial owner envelope bank statement

📋 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

only to individuals who have their principal residence in Puerto **Rico** and to entities whose principal office and place of business are in Puerto **Rico** (

Excerpt 3

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