Epstein Secrets

KYC Mint Page 29 of 35 - Veronica Maria Silva Luna: Delegate Council Member. - Juan Carl

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

. He was introduced to the bank by the former RM Maria Zita La Rosa. Does Deutsche Bank pay a retroces

?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

He was introduced to the bank by the former RM Maria Zita La Rosa. Yes (If Yes, describe): List all

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