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Am The August 2018 Fircosoft alert generated for Jesus Armando Lema Hanke is the same alert generated i
), an existing Wealth Management client since April 2018. This EDR included the following changes: (I) The addition of 3 UBOs, as beneficiaries of the Opus Futurus Foundation. (2) Update to loan signatories (per attached borrowing resolution). (3) Legal name change for an 180: Cosmos Enterprises SLU changed Its name to C
ion Belmont Deuelsberg Delegate Council Member - Jesus Armando Lema Hanka Delegate Council Member. • Ma
00 shares valued at 100.00 Euros each. As evidenced by :"e attached Resolution of the Sole Member, the company's authorized capital 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 Em
a Maria Silva Luna 0 • • K n K 0 3 0❑ Lama Jesus Hanke Armando i: 0 0 0 n K 0 4 K J Juan F
countries of major activities, important business partners.) Janine Belmont Dauelsberg is not a contributor of wealth. She's simply a beneficiary of the Opus Futurus Foundation. All assets have been derived from the wealth of her father, Juan Fernando Belmont Anderson. Please refer to his profile for additional source of we
Entities connected to both Jesus Christ and the Opus Futurus Foundation

Prince Charles
PERSON
Alfredo Rodriguez
PERSONMaria Farmer
PERSON
Anderson
PERSON
Paul Volcker
PERSON
Panama
LOCATIONS.L.U.
ORGANIZATION
Bermuda
LOCATIONDelegate Council
ORGANIZATIONJuan Fernando Belmont Anderson
PERSONFerbel International Limited
ORGANIZATION
The Board of Directors
ORGANIZATIONBelmont
LOCATIONDimitra Manley
PERSONFerbel Group Limited
ORGANIZATIONBelmont Anderson
PERSONJesus Armando Lema Hanke
PERSONMarion Dauelsberg
PERSONDauelsberg
LOCATIONJuan Fernando
PERSON