Epstein File EFTA00271154: Ghislaine Maxwell, Holder and Intercept (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00271154: Ghislaine Maxwell, Holder and Intercept (DS9)

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Similar to the previous document, this is a financial services document detailing Puerto Rico residency representation for investment accounts. The text focuses on residency requirements for investments held with UBS Financial Services in Puerto Rico, specifically addressing entities and individuals with principal residence or business in Puerto Rico.

👤 Named in This Document

Ghislaine Maxwell Eric Holder

🔑 Evidence Keywords

RICO Intercept asset construction money laundering beneficial owner overnight Cayman Islands client

📋 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

place of business within Puerto **Rico** and has not been organized for the purpose of acquiring Puerto **Rico** Investments.