Epstein File EFTA01597009: Ghislaine Maxwell, Holder and Large_file_1mb_plus (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01597009: Ghislaine Maxwell, Holder and Large_file_1mb_plus (DS10)

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This document contains legal language regarding Puerto Rico investment residency representations, specifically outlining conditions for investments held in UBS Financial Services accounts in Puerto Rico. The text focuses on restrictions and representations for Puerto Rico residents and entities regarding investment purchases, liquidations, and additional investment acquisitions.

👤 Named in This Document

Ghislaine Maxwell Eric Holder

🔑 Evidence Keywords

large_file_1mb_plus RICO client Intercept asset backup perjury beneficial owner overnight envelope Cayman Islands

📋 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

their principal residence in Puerto **Rico** and to entities whose principal office and place of business are in Puerto **Rico** ("Puerto **Rico** Residents"), as

Excerpt 3

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