Epstein File EFTA01597159: Ghislaine Maxwell, Holder and Large_file_1mb_plus (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01597159: Ghislaine Maxwell, Holder and Large_file_1mb_plus (DS10)

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Identical to EFTA01597131, this document contains legal language about Puerto Rico residency and investment representations. It references UBS Financial Services Incorporated of Puerto Rico and details investment restrictions for Puerto Rico residents.

👤 Named in This Document

Ghislaine Maxwell Eric Holder

🔑 Evidence Keywords

large_file_1mb_plus RICO Intercept asset construction money laundering beneficial owner overnight envelope driver

📋 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.