Epstein Secrets

eet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 30. Individual Details or all parties) Individual's Name: Juan Fernando Belmont Anderson - Date of Birth. Country of Residence' Peru Country of Citizenship. Peru Address of primary residence- Lima 27 Peru Has clie

exchange? (Not applicable for operating entities . Yes .'i No Is the individual a Politically Exposed Person (PEP/?(11 Yes, describe) Father of Janine Belmont and therefore father in law of Gonzalo Aguirre Arriz. one of the founders of Coordinadora Nadonal de I ndependientes, a political party established

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

d exchange? (Not applicable for operating entities 0 Yes IR] No Is the individual a Politically Exposed Person (PEP)?(if Yes, describe) Father of Janine Belmont and therefore father in law of Gonzalo Aguirre Arriz, one of the founders of Coordinadora Nacional de Independientes, a political party established

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

DB-recognised exchange? (Not applicable for operating entities Is the individual a Politically Exposed Person (PEP)?(if Yes, describe) Father of Janine Belmont and therefore father in law of Gonzalo Aguirre Arriz, one of the founders of Coordinadora Nacional de Independientes, a political party establishe