Epstein File EFTA00237720: Large_file_1mb_plus, Solicitation and RICO (DS9)

Epstein Index›Documents›EFTA00237720

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00237720: Large_file_1mb_plus, Solicitation and RICO (DS9)

Financial RecordDate unavailableEFTA002377201 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

6

excerpts

The document excerpt discusses tax information distribution to investors, fee structures including management fees, and mentions Lina Rubin as an Executive Director. The specific investment vehicle, amounts, and full context are not fully visible in the excerpt provided.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

large_file_1mb_plus solicitation RICO payroll arrangement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

distributing tax information to investors; are subject to high fees, and layering of fees, including management fees and other fees, and as such expenses Lina Rubin is an Executive Director and the Al

Excerpt 2

Under those agreements, we share fees with, or receive fees from, our affiliates for the referral or **solicitation** of investors in our funds.

Excerpt 3

UBS Financial Services Incorporated of Puerto **Rico**, Inc, a separately registered broker-dealer UBS Insurance Agency of Puerto **Rico** Inc.