Epstein File EFTA01613722: Procure and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01613722: Procure and RICO (DS10)

Financial RecordDate unavailableEFTA016137221 keyword hits

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A document from the Commonwealth of Puerto Rico that discusses financial regulations, specifically focusing on investment permissions for financial entities in Puerto Rico. The text references the ability to invest in government securities, stocks, and bonds that are exempt from local contributions, as authorized under Article 12(a).

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🔑 Evidence Keywords

RICO procure

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Exhibit 2 COMMONWEALTH OF DEPTO DE ESTADO SECRETARIA AUX DE SERVICIOS PUERTO **RICO** Rafael Blanco-Latorre, Esq.

Excerpt 2

Puerto **Rico**, to any international financial entity, or to any bank, including banks organized under the laws of Puerto **Rico**, and branches in Puerto **Rico**

Excerpt 3

Invest in securities, stocks, notes and bonds of the Government of Puerto **Rico** exempt from contributions in Puerto **Rico**; as authorized in Article 12(a)