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the Puerto Rico Act
Location
2
Total Mentions
2
Documents
44
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01324858.pdf
1 mentionEFTA01324858
of any tax treatment or seek qualification under any tax incentive program such as, for example, the Puerto Rico Export Services Act ("Act 20") or the Puerto Rico Act to Promote the Relocation of Individual Investors ("Act 22' and together with Act 20, collectively, the 'Acts') based on Puerto Rico residency, you
EFTA01597591.pdf
1 mentionEFTA01597591
of any tax treatment or seek qualification under any tax incentive program such as, for example, the Puerto Rico Export Services Act ("Act 20') or the Puerto Rico Act to Promote the Relocation of Individual Investors ('Act 22' and together with Act 20, collectively, the "Acts') based on Puerto Rico residency, you
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Connected Entities(20 of 44)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
2 docs2 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
European Parliament
OrganizationAmerican funk band most prominent during the 1970s
2 docs2 co-mentions
Dallas
LocationCity in the state of Texas, United States
2 docs2 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
2 docs2 co-mentions
the State of New York
LocationState in the northeastern United States
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
SB
Scott Borgerson
PersonCaptain of Epstein private vessel Nautilus, referenced in Epstein maritime filings
2 docs2 co-mentions
UBS Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
2 docs2 co-mentions
NM
Nutter McClennen
PersonPerson referenced in documents
2 docs2 co-mentions
UBS Group AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS AM
OrganizationOrganization referenced in documents
2 docs2 co-mentions