Epstein Secrets

KYC Mint Page 24 of 35 Describe the chain from the direct owner of the entity to the ultimate beneficial owner of not the same persons). Aromatiss S A S is 100% owned by Costmos Enterprises SW that is 100% owned by Jafer Enterprises R&D Sal that is 100% owned FERBEL GROUP OF COMPANIES SLU that

100% owned FERBEL GROUP OF COMPANIES SLU that is 100% owned by Opus Futurus Foundation The beneficial owner of the Foundation is Mr. Juan Fernando Belmont Anderson and his family. To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, c

er (>=25%) Non-PIC entity (Indicate ownership %) Other (please describe other roles and/or ndicate relationship between parties) 1 2 71 Aromatiss 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 F

?lid=01N30000000D9Di&... 12/19/2018 EFTA01394861 KYC Print Page 5 of 35 Belmont Anderson established Me foundation • • 6 K 2 Juan Fernando Belmont Anderson . . D s K ❑D Primary decision maker: 7 D K Veronica Maria Silva Luna E 0 0 D D 5 K 8 K K Jesus Armande Lama Hanke 3 K D K K D n

(If Yes, describe): List all existing and new accounts involved in this relationship Legal Entity Account(s) 1 44 2 44 Account Name / Number Aromatiss S.A.S - Aromatiss S.A.S. - EFTA01399304 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or

count 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 / Founder of Foundation