Epstein Secrets

s (per attached borrowing resolution). (3) Legal name change for an 180: Cosmos Enterprises SLU changed Its name to Cosmo International Fragrances, S.L.U. Risk Factors Include: • PEP Relationship: The UBOs are Relatives or Close Associates (RCAs) of a PEP due to their relationship with Gonzalo Aguirr

AM Aromatiss S.A.S is 100% owned by Cosmo International Fragrances, S L Uformer name. Cosmos Enterprises SLU - The change took place on 7/2612018. Dimitra Manley 1214/118 8:21 AM AFC has accepted the research attached for .ban Pablo Godoy Fajardo. The date format is listed as 03/12/2018. However, this resea

(please describe other roles and/or ndicate relationship between parties) 1 iZ M Aromatiss S.A.S 2 2 2 0 Cosmo International Fragrances. S.L.U. 0 0 0 0 100 3 2 K Jafer R&D SLU Enterprises 0 0 0 K • K 0 100 4 2 5 Farb& Group of Companies, S.L.U. n " K 0 K • K 0 100 5 2

Aromatiss S.A.S is 100% owned by Cosmo International Fragrances, S.L. U. former name, Cosmos Enterprises SLU - The change took place on 7/26/2018. Dimitra Manley 12/4/118 8:21 AM AFC has accepted the research attached for Juan Pablo Godoy Fajardo. The date format is listed as 03/12/2018. However, this resea

ugh a General Extraordinary and Universal Board Meeting of partners of Cosmo Enterprises, S.L.U. it was approved the MERGER with Cosmo Enterprises, S.L.U. (Absorbing entity) and EFTA01399348 Cosmo Fragrances CGE, S.L.U. (entity absorbed) acquiring the first one by universal succession all the assets

rvlet/servlet.Integration?- lid=01N30000000D9Di&... 12/19/2018 EFTA01399362 KYC Print Page 34 of 35 M. Case Comments Created By Josie Alonso Dimitra Manley Date 12/3/118 11:57 AM 12/4/118 8:21 AM Comments Aromatiss S.A.S is 100% owned by Cosmo International Fragrances, S.L. U. former name, Cosmos