⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01597213: Ghislaine Maxwell, Holder and Intercept (DS10)
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Another document in the series about Puerto Rico investment representations, detailing residency requirements and restrictions for investments through UBS Financial Services Incorporated of Puerto Rico.
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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
place of business within Puerto **Rico** and has not been
organized for the purpose of acquiring Puerto **Rico** Investments.
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