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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01392104: Warren and RICO (DS10)

General DocumentDate unavailableEFTA013921041 keyword hits
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Document referencing a Raymond James settlement with multiple jurisdictions including Puerto Rico, the Virgin Islands, and the District of Columbia regarding allegations of failure to comply with certain requirements. The document also references Glenn Warren and discusses legal, ERISA, and tax considerations related to Glendower Capital Secondary Opportunities Fund IV, LP.

👤 Named in This Document
Warren
🔑 Evidence Keywords
RICOvirgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
(collectively "Raymond James") settled with most of the states, Puerto **Rico**, the Virgin Islands, and the District of Columbia allegations that they failed
Excerpt 2
GLDUS144 Glenn **Warren** Section 9: Certain Legal, ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV, LP Securities Law Matters

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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