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te of incorporation / registration: 8'29'2008 Volcker Status: Identified on Customer Profile Volcker
os each. As evidenced by :"e attached Resolution of the Sole Member, the company's authorized capital Is registered to the Opus Futurus Foundation. The Board of Directors is comprised of the following members: • Juan Fernando Belmont Anderson: Delegate Council Member 8 President. • Charles Emmanuel de Bevier: Delegat
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Date of incorporation / registration: 7/8/2011 Volcker Status: Identified in previous KYC Volcker Flag
os each. As evidenced by the attached Resolution of the Sole Member, the company's authorized capital is registered to the Opus Futurus Foundation. The Board of Directors is comprised of the 10110Willg members: • Juan Fernando Belmont Anderson: Delegate Council Member & President. • Charles Emmanuel de Sayler: Delega
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ecify): Country of incorporation/registration: Volcker Status: Address (city, street, post code): Col
s each. As evidenced by the attached Resolution of the Sole Member, the company's authorized capital is registered to the Opus Futurus Foundation. The Board of Directors is comprised of the following members: - Juan Fernando Belmont Anderson: Delegate Council Member & President. - Charles Emmanuel de Bavier: Delegat
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Jeffrey Epstein
PERSON244 w/ Paul·5 w/ The
Eric Holder
PERSON94 w/ Paul·3 w/ The
U.S. Virgin Islands
LOCATION84 w/ Paul·3 w/ The
Deutsche Bank Americas New York
ORGANIZATION57 w/ Paul·2 w/ The
Martindale-Hubbell
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Primary Country
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Trustee/Co-Trustee
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United States
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I. Corporate Documentation Attached
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Alfredo Rodriguez
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Lawyers/Law Firms
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Lexis/Nexis
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Prince Charles
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Quality Mgt
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Cayman
LOCATION11 w/ Paul·2 w/ The
MF
Maria Farmer
PERSON10 w/ Paul·2 w/ The
Samantha Power
PERSON9 w/ Paul·2 w/ The
LatAm
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Jesus Christ
PERSON7 w/ Paul·3 w/ The
Columbia University
LOCATION7 w/ Paul·2 w/ The