Epstein File EFTA00648448: RICO (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00648448: RICO (DS9)

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The document discusses nonimmigrant visa options for foreign nationals seeking to work or invest in Puerto Rico. It outlines specific visa categories including TN-1 (Canadian), TN-2 (Mexican), E-1 (treaty trader), and E-2 (treaty investor) visas, as well as potential paths to permanent residence through EB-5 investment programs.

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🔑 Evidence Keywords

RICO

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Excerpt 1

Date: Mon, 24 Jan 2011 23:27:56 +0000 TN-1, TN-2, E-1, E-2 NONIMMIGRANT STATUS AND EB-5 VISAS AVAILABLE TO FOREIGNERS WORKING OR INVESTING IN PUERTO **RICO**

Excerpt 2

Foreign nationals wishing to work or invest in Puerto **Rico** in TN-1 (Canadian), TN-2 (Mexico), E-1 (treaty trader) and E-2 (treaty investor) temporary

Excerpt 3

nonimmigrant status (or acquire permanent residence based on an EB-5 investment) can do so based on a job/investment located in Puerto **Rico**.