Epstein Secrets

rom the direct owner of the entity to the ultimate beneficial owner (if not the same persons) The company is beneficially owned by Mr. Juan Fernando Belmont Anderson and his family through the Opus Futurus Foundation To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche B

KYC Mint Page 29 of 35 - Veronica Maria Silva Luna: Delegate Council Member. - Juan Carlos Rodriguez Cuba: Delegate Council Member. - Marlene Strutz Recinos: Council Member. - Paul Georg Peter Pagnia: Council Member

?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

n: Delegate Council Member & President. • Charles Emmanuel de Sayler: Delegate Council Member & Vice-President. • Janine Marion Belmont Dauelsberg: Delegate Council Member. • Jesus Armando Lema Hanke: Delegate Council Member. • Marc Gerard Blaison: Delagate Council Member. https://dbforcepb.my.salesforce.com/s

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

n: Delegate Council Member & President. - Charles Emmanuel de Bavier: Delegate Council Member & Vice-President. - Janine Marion Belmont Dauelsberg: Delegate Council Member. - Jesus Armando Lema Hanke: Delegate Council Member. - Marc Gerard Blaison: Delagate Council Member. https://dbforcepb.my.salesforce.com/s