This document is a KYC (Know Your Customer) form for a new relationship with Patronato Benefico Oriental of the United States, a non-profit organization based in the Dominican Republic. The account is being opened under Wealth Management in Miami, FL, with Oti Roberts as the Relationship Manager. The account type is a DB AG and checking account, linked to facilitate transactions. The organization aims to empower vulnerable communities through education and health projects. The relationship is considered high risk due to its location in the Dominican Republic and potential third-party donations. However, there is no negative media or court cases associated with the organization or its board members. The business justification for the relationship is its connection to the Fanjul relationship, which is significant for DB.
documents/EFTA01399436.pdf
{}