⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01597187: Ghislaine Maxwell, Holder and Large_file_1mb_plus (DS10)
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Similar to previous Puerto Rico investment documents, this record contains legal language about residency representations and investment restrictions for Puerto Rico residents and entities.
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📋 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.
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