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

), 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

ure and its Top Management. For trusts/foundations include information about evocability.settlor and beneficiaries.etc.: Ferbel Group of Companies, S.L.U. was formerly known as Ferbel Group Limited and Ferbel International Limited. Ferbel I nternatire was originally incorporated on April 25. 2003 in Be

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

(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

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