Epstein Index›Documents›EFTA02270654
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02270654: RICO (DS11)

General DocumentDate unavailableEFTA022706541 keyword hits
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Document referencing Atorus International Investment Management, LLC with offices located in Dorado, Puerto Rico 00646. The document discusses obtaining Act 20/22 tax decrees and establishing a Puerto Rico domicile for business purposes, with mention of a Head of Quantitative Research & Strategies named Fowler.

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🔑 Evidence Keywords
RICO

📋 Key Excerpts2

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.

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Source: U.S. Department of Justice

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