Epstein File EFTA00807038: Holder, Involuntary and Large_file_1mb_plus (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00807038: Holder, Involuntary and Large_file_1mb_plus (DS9)

Court FilingDate unavailableEFTA008070382 keyword hits

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This document appears to be a legal filing related to involuntary petitions in Puerto Rico, involving multiple banks including Banco Popular de Puerto Rico, Firstbank PR, Banco Santander, and the Economic Development Bank. The text references Section 303(b) of the Bankruptcy Code and discusses involuntary petitions filed by eight petitioning creditors in San Juan, Puerto Rico on August 3rd, 2017.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

RICO involuntary large_file_1mb_plus

📋 Key Excerpts9

PersonKeyword

Excerpt 1

In San Juan, Puerto **Rico**, on August 3rd, 2017.

Excerpt 2

O'NEILL & BORGES LLC Attorneys for Banco Popular de Puerto **Rico**, Firstbank PR, Banco Santander, and the Economic Development Bank for Puerto **Rico** 250 Muñoz

Excerpt 3

Rivera Avenue, Suite 800 San Juan, Puerto **Rico** 00918-1813 Tel: Fax: S/Luis C.