Epstein File EFTA02270207: RICO and Construction (DS11)

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Epstein File EFTA02270207: RICO and Construction (DS11)

General DocumentDate unavailableEFTA022702071 keyword hits

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Document referencing Atorus International Investment Management, LLC with offices in Dorado, Puerto Rico 00646, discussing Act 20/22 tax decrees and portfolio construction strategy. The excerpt identifies Fowler as Head of Quantitative Research & Strategies and discusses the company's Puerto Rico domicile for tax purposes.

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🔑 Evidence Keywords

RICO construction

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Fowler Head of Quantitative Research & Strategies Atorus International Investment Management, LLC Dorado, Puerto **Rico** 00646 The information contained in

Excerpt 2

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

Excerpt 3

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