Epstein File EFTA01394893: Holder, Roberts and Vulnerable (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01394893: Holder, Roberts and Vulnerable (DS10)

General DocumentDate unavailableEFTA013948931 keyword hits

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This document references a nonprofit organization located in the Dominican Republic focused on transforming and empowering vulnerable populations. No specific details about the organization's name or exact mission are provided in the excerpt.

👤 Named in This Document

Eric Holder John Roberts

🔑 Evidence Keywords

vulnerable

📋 Key Excerpts3

PersonKeyword

Excerpt 1

(Please include SOW information/ Geographic This is a nonprofit in the Dominican Republic which purpose is to transform location) and empower **vulnerable**

Excerpt 2

Legal name of Account Patronato Benefico Oriental of the United States **Holder**(s) Name of UBO(s) There are no UBOs as this is a non-profit organization

Excerpt 3

RM Name Oti **Roberts** Business Line Wealth Management, Miami-FL GCIS # / KYC # New or Existing Relationship?