Epstein Secrets

of cascades following failure) or to limit their activities (to curtail the potential for cross-contamination within firms). The recently proposed Volcker rule in the United States, quarantining risky hedge fund, private equity and proprietary trading activity from other areas of banking business, is

ir size or connectivity. Although new in the context of banking, the essential insight here is an old one in the study of epidemiological networks. Anderson and May" established the theoretical case for focusing preventative action on 'super-spreaders' within the network to limit the potential for sys-

Date of incorporation registration: 7/8/1924 Volcker Status. loentified in previous KYC Volcker Flag

ned FERBE, 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. • • • On July 28, 2018 through a General Extraordinary and Universal Board Meeti g of partners of Cosmo Enterprises, S.L.U. it was

Date of incorporation / registration: 7/8/2011 Volcker Status: Identified in previous KYC Volcker Flag

00 8 2 2 Opus Futurus Foundation K K D 100 The Opus Futurus Foundation ooms Feite' Group of Companies SLU. and Mr. Juan Fernando Belmont Anderson established the foundation.:: 9 0 0 Astrid Sanchez Pelaez 3 3 K D D • 5 10 Marc Gerard Maison 3 E K K D N n 11 p E Norval Associat

ecify): Country of incorporation/registration: Volcker Status: Address (city, street, post code): Col

.L.U. The Opus 8 fah A4 Opus Futurus Foundation 100 Futurus Foundation owns Ferbel Group of Companies SLU, and Mr. Juan Fernando Belmont Anderson established the Foundation.;; 9 10 11 gml 12 tin 13 tin 14 g4 15 Astrid Pelaez Sanchez Marc Gerard Blaison Norval Associated S.A. FER