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Willene Dobson Foundation
Organization
2
Total Mentions
2
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01398920.pdf
1 mentionEFTA01398920
ccept not for profit organization un til they get their approval from IRS - pls see email attached Kimberly Hart New York COVE RAGE Russell and Willene Dobson Foundation Client Malc olm Kimble 7/23/2014 -83 IRS exemption letter:6 month extension is approved. I unders tand that the process to receive charitable
EFTA01398916.pdf
1 mentionEFTA01398916
p Number Cust omer Owner Exception Expires Days Overdue Reason for Exception (If Applicable) EM MSR Silos 01139183 00000487551 Russell and Willene Dobson Foundation Client 00000416846 Male olm Kimble 7/23/2014 -113 IRS exemption letter:6 month extension is approved. I unders tand that the process to receiv
Sponsored
Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
KI
Kimble
PersonAmerican professor and biochemist
2 docs2 co-mentions
DE
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents
2 docs2 co-mentions
BB
Brian M. Biggar
PersonPerson referenced in documents
2 docs2 co-mentions
KH
Kimberly Hart
PersonOffice Director/Business Head at a financial institution. Appears in Deutsche Bank compliance and onshore approval documents related to Epstein accounts.
2 docs2 co-mentions
CL
Cindy L. Loudenslager
PersonName reference in documents
2 docs2 co-mentions
RT
Richard P. Brown Irrevocable Trust
PersonName reference in documents
2 docs2 co-mentions
Fifth 53H
OrganizationOrganization referenced in documents
2 docs2 co-mentions
RG Indiana
OrganizationOrganization referenced in documents
2 docs2 co-mentions