Epstein Secrets

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

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

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

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

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

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