Epstein File EFTA02261092: RICO and Construction (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02261092: RICO and Construction (DS11)

General DocumentDate unavailableEFTA022610921 keyword hits

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This document discusses Atorus International Investment Management, LLC, based in Dorado, Puerto Rico, and references the company's use of Act 20/22 tax decrees for Puerto Rico domicile. The excerpt mentions portfolio construction strategy and a Quantitative Research & Strategies head named Fowler. The document appears to relate to investment management operations and tax planning in Puerto Rico.

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🔑 Evidence Keywords

RICO construction

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Currently we have our offices in Dorado Puerto **Rico**, where we obtained the favorable Act 20/22 tax decrees, hence the PR domicile.

Excerpt 2

Fowler Head of Quantitative Research & Strategies EFTA_R1_01058665 EFTA02261092 Atorus International Investment Management, LLC Dorado, Puerto **Rico** 00646

Excerpt 3

The idea is making, for now, the portfolio **construction** unintelligent by design. More dispersion will lead to even lower vol then currently.