Epstein File EFTA00902817: RICO (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00902817: RICO (DS9)

General DocumentJanuary 25, 2011EFTA009028171 keyword hits

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A document discussing various nonimmigrant visa statuses available to foreign nationals working or investing in Puerto Rico, including TN-1 (Canadian), TN-2 (Mexican), E-1 (treaty trader), E-2 (treaty investor), and EB-5 investment visas.

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🔑 Evidence Keywords

RICO

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Excerpt 1

Tue, Jan 25, 2011 at 12:27 AM, wrote: 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**.