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IAMI BEACH FL 33139-5805, MIAMI-DADE COUNTY Lien Holder None 4 Florida Accidents: Date/ Time: TUESDAY,
ll pouring out the runway perfect girls right this minute but there were quite a few pleasant surprises from the Scandinavian territories as well as the Dominican Republic. From the preliminary morning session to the extravagant night finale in the middle of Quito's historic centre, MDC was there to give a judge's POV
2 mentions1 same-page
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, etc.) New relationship Legal name of Account Holder(s) Patronato Benefico Oriental of the United Sta
ty and background information on the UBO) DB AG and checking account. Accounts will be linked to facilitate transactions. This is a nonprofit in the Dominican Republic which purpose is to transform and empower vulnerable communities through self-sustainable projects in the areas of education and health, providing
2 mentions1 same-page
Page ?Same page
, etc.) New relationship Legal name of Account Holder(s) Patronato Benefico Oriental of the United Sta
ity and background information on the UBO) DB AG and checking account. Accounts will be linked to facilitate transactions. This is a nonprofit in the Dominican Republic which purpose is to transform and empower vulnerable communities through self-sustainable projects in the areas of education and health, providing
Sponsored
Page HOUSE_OVERSIGHT_010618
ion President/Director 42/13/06 114 [81 Pine Note Holder Inc Aviation Payroll Company B Plaza Really Corp.
Page: HOUSE_OVERSIGHT_010618 →Page HOUSE_OVERSIGHT_010630
York, NY See attached schedule Caribusiness Investments, S.R.L. $1,000,001 - $5,000,000 None (or less than $201) Underlying Assets: land Location: Dominican Republic See attached schedule Country Apartments, LLC $1,001 - $15,000 None (or less than $201) Value reported reflects bank account holding only. Additio
Page: HOUSE_OVERSIGHT_010630 →Page HOUSE_OVERSIGHT_016701
s: commercial real estate Location: New York, NY See attached schedule Caribusiness Investments, S.R.L. Underlying Assets: land (sold) Location: Dominican Republic See attached schedule Country Apartments, LLC 032 1 24 i None (or less than $201) Value reported reflects bank account holding only Additional Und
Page: HOUSE_OVERSIGHT_016701 →Page HOUSE_OVERSIGHT_016705
ublishing LLC - value not readily ascertainable. Holder of book contract, New York, NY, | See attached s
Page: HOUSE_OVERSIGHT_016705 →Sponsored
Mutual Connections (736)
Entities connected to both Eric Holder and the Dominican Republic
Jeffrey Epstein
PERSON812 w/ Eric·43 w/ the
DI
Darren Indyke
PERSON262 w/ Eric·4 w/ the
NEW YORK NY
LOCATION234 w/ Eric·3 w/ the
Palm Beach
LOCATION225 w/ Eric·9 w/ the
George W. Bush
PERSON209 w/ Eric·16 w/ the
United States
LOCATION201 w/ Eric·17 w/ the
Ghislaine Maxwell
PERSON203 w/ Eric·5 w/ the
Prince Andrew
PERSON150 w/ Eric·8 w/ the
Samantha Power
PERSON150 w/ Eric·6 w/ the
Department of Justice
ORGANIZATION134 w/ Eric·11 w/ the
LB
Leon Black
PERSON127 w/ Eric·10 w/ the
U.S. Virgin Islands
LOCATION127 w/ Eric·5 w/ the
Bill Clinton
PERSON108 w/ Eric·10 w/ the
Eric Trump
PERSON110 w/ Eric·7 w/ the
Deutsche Bank
ORGANIZATION114 w/ Eric·2 w/ the
Marc Rich
PERSON99 w/ Eric·12 w/ the
Donald Trump
PERSON92 w/ Eric·15 w/ the
New York City
LOCATION101 w/ Eric·5 w/ the
Alan Dershowitz
PERSON87 w/ Eric·3 w/ the
Julie K. Brown
PERSON79 w/ Eric·10 w/ the