Epstein File EFTA00271072: Holder, Intercept and Asset (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00271072: Holder, Intercept and Asset (DS9)

Financial RecordDate unavailableEFTA002710722 keyword hits

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Identical to EFTA00270996, this document contains financial residency information for Puerto Rico investments through UBS Financial Services. It reiterates requirements for Puerto Rico residents regarding investment accounts and residency status changes.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

RICO Intercept asset construction backup perjury money laundering overnight envelope Cayman Islands

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Puerto **Rico** Residency Representation If Puerto **Rico** investments are purchased and/or held in a UBS Financial Services Incorporated of Puerto **Rico** account

Excerpt 2

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 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