Epstein File EFTA00271042: Ghislaine Maxwell, Holder and Large_file_1mb_plus (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00271042: Ghislaine Maxwell, Holder and Large_file_1mb_plus (DS9)

Financial RecordDate unavailableEFTA002710422 keyword hits

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Similar to the previous document, this text provides detailed information about Puerto Rico residency requirements for financial investments. It specifies conditions for trusts, residency status, and obligations for notifying financial institutions about changes in residency.

👤 Named in This Document

Ghislaine Maxwell Eric Holder

🔑 Evidence Keywords

large_file_1mb_plus RICO client Intercept backup perjury money laundering beneficial owner nominee overnight envelope driver

📋 Key Excerpts15

PersonKeyword

Excerpt 1

their principal residence in Puerto **Rico** and to entities whose principal office and place of business are in Puerto **Rico** ("Puerto **Rico** Residents"), as

Excerpt 2

the trust has its principal office and principal place of business within Puerto **Rico** and the trustee and all beneficiaries of the trust are Puerto **Rico**

Excerpt 3

If you cease to be a Puerto **Rico** Resident, you will (i) notify us within 30 days of ceasing to be a Puerto **Rico** Resident, (ii) liquidate your holdings