Epstein File EFTA02611082: RICO and Construction (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02611082: RICO and Construction (DS11)

General DocumentDate unavailableEFTA026110821 keyword hits

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Document describes Atorus International Investment Management, LLC operations in Dorado, Puerto Rico, referencing Act 20/22 tax decrees and Puerto Rico domicile. The document discusses portfolio construction strategy and investment dispersion. A person named Fowler is identified as Head of Quantitative Research & Strategies. The document appears to relate to investment management and tax optimization strategies in Puerto Rico.

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🔑 Evidence Keywords

RICO construction

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Fowler Head of Quantitative =esearch & Strategies Atorus International Investment =anagement, LLC Dorado, Puerto **Rico** 00646 The information =ontained

Excerpt 2

Currently we have =ur offices in Dorado Puerto **Rico**, where we obtained the favorable Act =0/22 tax decrees, hence the PR domicile.

Excerpt 3

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