Epstein File EFTA01324858: Charles, Holder and Roberts (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01324858: Charles, Holder and Roberts (DS10)

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A financial document related to Puerto Rico investments and tax reporting, mentioning residency requirements for investments and backup withholding provisions. The document appears to be a financial service or tax-related form with specific instructions for Puerto Rico-based investments and tax identification.

👤 Named in This Document

Charles Eric Holder John Roberts

🔑 Evidence Keywords

RICO backup large_file_1mb_plus client Intercept warrant construction deleted perjury money laundering beneficial owner renovation+2 more

📋 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

only to individuals who have their principal residence in Puerto **Rico** and to entities whose principal office and place of business are in Puerto **Rico** (

Excerpt 3

in any Puerto **Rico** Investment when such liquidation becomes economically feasible; and (iii) not acquire additional Puerto **Rico** Investments.