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icate since when the relationship exists, provide reason for new profile and attach o'd profile: EDR - KYC Update to reflect the Beneficial Owners: Juan Fernando Belmont Anderson Janine Belmont Dauelsberg Marion Dauelsberg de Belmont Fernando Federico Belmont Dauelsberg Previous KYC 6018612 0. Please refer
profile: EDR - KYC Update to reflect the Beneficial Owners: Juan Fernando Belmont Anderson Janine Belmont Dauelsberg Marion Dauelsberg de Belmont Fernando Federico Belmont Dauelsberg Previous KYC 6018612 0. Please refer to other previously approved KYCs for this relationship: 01837751 1461855. 1347325. 1272743,1162451, 3848 7.
matiss S.A.S 0 • • K • K 0 2 • K Veronica 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 Fernando Belmont Anderson n I—I K 0 5 Primary dects:on maker: 5 p J Ferbel Group of Companies, S.L.U. n I—J 0 0 • • ❑0 100 6 n❑ Jafer Enterpr
profile: EDR • KYC Update to reflect the Beneficial Owners: Juan Fernando Belmont Anderson Janine Belmont Dauelsberg Marion Dauelsberg de Belmont Fernando Federico Belmont Dauelsberg Previous KYC 401861240. Please refer to other previously approved KYCs for this relationship: 01837751. 1461855, 1347325, 1272743,1162451, 384817.
ted to this account EFTA01399306 ip gq 2 3 4 g4 5 ism g4 6 11 Aromatiss S.A.S igft Veronica Maria Silva Luna Jesus Armando Lema Hanke Juan Fernando Belmont Anderson Ferbel Group of Companies, S.L.U. Jafer Enterprises R&D SLU it 100 100 Account Holder PIC Owner Settlor of Trust / Fo
profile: EDR - KYC Update to reflect the Beneficial Owners: Juan Fernando Belmont Anderson Janine Belmont Dauelsberg Marion Dauelsberg de Belmont Fernando Federico Belmont Dauelsberg Previous KYC #01861240. Please refer to other previously approved KYCs for this relationship: 01837751, 1461855, 1347325, 1272743,1162451, 384817.
Entities connected to both Juan Fernando and Fernando Federico Belmont Dauelsberg
Maria Farmer
PERSONBelmont Anderson
PERSON
Paul Volcker
PERSON
Panama
LOCATIONMarion Dauelsberg de Belmont
PERSONJanine Belmont Dauelsberg
PERSONGranollers
PERSONDelegate Council
ORGANIZATION
Alfredo Rodriguez
PERSON
Columbia University
LOCATION
Barcelona
LOCATIONJanine Belmont
PERSONGonzalo Aguirre Arriz
PERSONAromatiss
PERSONFERBEL GROUP OF COMPANIES SLU
ORGANIZATIONJafer
PERSONL'Oreal
ORGANIZATIONMorgan & Morgan
ORGANIZATION
The Board of Directors
ORGANIZATIONLegal Representative
ORGANIZATION