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U. was formerly known as Ferbel Group Limited and Ferbel International Limited. Ferbel I nternatire was originally incorporated on April 25. 2003 in Bermuda. The company later changed its registered address to the British Virgin Wares on January 28. 2011. On December 18, 2013 the company transferred to
pital Is registered to the Opus Futurus Foundation. The Board of Directors is comprised of the following members: • Juan Fernando Belmont Anderson: Delegate Council Member 8 President. • Charles Emmanuel de Bevier: Delegate Council Member 8 Vice-President - Janine Marion Belmont Deuelsberg Delegate Council Memb
Purpose of Entity Other (specify): Pic Invest financial Markets and Sale of purchase of securities for Country of incorporation/registration: Bermuda Date of incorporation / registration: 7/8/1994 Volcker Status: Identified in previous KYC Volcker Flag: Yes Address (city. street, post cod
n: Delegate Council Member & President. • Charles Emmanuel de Sayler: Delegate Council Member & Vice-President. • Janine Marion Belmont Dauelsberg: Delegate Council Member. • Jesus Armando Lema Hanke: Delegate Council Member. • Marc Gerard Blaison: Delagate Council Member. https://dbforcepb.my.salesforce.com/s
e: Type of Entity: Type of Entity Other (specify): Country of incorporation/registration: Volcker Status: Address (city, street, post code): Bermuda Cosmo International Fragrances, S.L.U. it Foundation/Association Estate Partnership Purpose of Entity Other (specify): Date of incorporation
n: Delegate Council Member & President. - Charles Emmanuel de Bavier: Delegate Council Member & Vice-President. - Janine Marion Belmont Dauelsberg: Delegate Council Member. - Jesus Armando Lema Hanke: Delegate Council Member. - Marc Gerard Blaison: Delagate Council Member. https://dbforcepb.my.salesforce.com/s
Entities connected to both Bermuda and Delegate Council

U.S. Virgin Islands
LOCATION
Prince Charles
PERSON
Columbia University
LOCATION
Panama
LOCATIONMaria Farmer
PERSON
Eric Holder
PERSON
Alfredo Rodriguez
PERSONSeychelles
LOCATION
Anderson
PERSON
Revlon
ORGANIZATION
Georgetown University
ORGANIZATION
Paul Volcker
PERSON
Jesus Christ
PERSONBelmont
LOCATIONFerbel Group Limited
ORGANIZATION
The Board of Directors
ORGANIZATION
Barcelona
LOCATIONS.L.U.
ORGANIZATIONFerbel International Limited
ORGANIZATIONJuan Fernando
PERSON