Epstein Index›Documents›EFTA00238238
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00238238: RICO and Overnight (DS9)

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Document containing information about UBS Financial Services Incorporated of Puerto Rico, identifying it as a subsidiary of UBS Financial Services Inc. and registered broker-dealer. The excerpt also includes commentary on the UK's departure process and its long-term effects.

👤 Named in This Document
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🔑 Evidence Keywords
RICOovernight

📋 Key Excerpts3

PersonKeyword
Excerpt 1
UBS Financial Services Incorporated of Puerto **Rico** is a subsidiary of UBS Financial Services Inc.
Excerpt 2
UBS Financial Services Incorporated of Puerto **Rico** is registered as a broker-dealer.
Excerpt 3
There will clearly be effects from the UK's departure but this process won't happen to **overnight**. It will take years to understand and work out.

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Source: U.S. Department of Justice

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