Epstein File EFTA00271100: Ghislaine Maxwell, Holder and Large_file_1mb_plus (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00271100: Ghislaine Maxwell, Holder and Large_file_1mb_plus (DS9)

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Identical to previous Puerto Rico financial documents, this text provides residency and investment guidelines for UBS Financial Services, detailing notification and liquidation requirements for Puerto Rico residents.

👤 Named in This Document

Ghislaine Maxwell Eric Holder

🔑 Evidence Keywords

large_file_1mb_plus RICO Intercept asset construction money laundering beneficial owner overnight envelope driver

📋 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