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

s married to Janine Marion Belmont Dauelsberg. The PEP status was previously escalated (see attached escalation) • Source of Wealth (SOW )Industry: Juan Fernando Belmont Anderson (UBO) created Corporacion Yanbal International, a cosmetics company in Latin America. SOW Verification has been obtained. • Complex Structure: The

(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

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 wealth information. Estimated Annual Income ($): 1,000,000.00 Estimated amount of investabl

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

t a contributor of wealth. She is 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 wealth information. Country: Country: Country: Switzerland Est. Assets Under Mgt: Est. A