Epstein File EFTA01597055: Ghislaine Maxwell, Holder and Large_file_1mb_plus (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01597055: Ghislaine Maxwell, Holder and Large_file_1mb_plus (DS10)

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This document contains legal language related to Puerto Rico investment regulations, specifically addressing residency requirements for investment accounts with UBS Financial Services Incorporated of Puerto Rico. The text outlines restrictions on investment purchases and holdings for entities and individuals with principal residence or business location in Puerto Rico.

👤 Named in This Document

Ghislaine Maxwell Eric Holder

🔑 Evidence Keywords

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

📋 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.