3
Shared Docs
3
Same-Page
3 / 4
Mentions
ecify): Country of incorporation/registration: Volcker Status: Address (city, street, post code): Col
n business, how many employees, level of profitability? Indicate type of business, countries of major activities, important business partners.) Mr. Belmont created Corporacion Yanbal International, a cosmetics company in Latin America that follows Avon business model in 1967. Mr. Belmont created a fort
rances, S.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
te of incorporation / registration: 8'29'2008 Volcker Status: Identified on Customer Profile Volcker
nando Belmont Anderson: Delegate Council Member 8 President. • Charles Emmanuel de Bevier: Delegate Council Member 8 Vice-President - Janine Marion Belmont Deuelsberg Delegate Council Member - Jesus Armando Lema Hanka Delegate Council Member. • Marc Gerard Raison: Delegate Counal Member. https://dbfor
Date of incorporation / registration: 7/8/2011 Volcker Status: Identified in previous KYC Volcker Flag
in business, how many employees, level of profitability? Indicate type of business, countries of major activities, important business partners.) Mr. Belmont created Corporacion Yanbal International, a cosmetics company in Lath America that follows Avon business model in 1967. Mr. Belmont created a fortun
Entities connected to both Paul Volcker and Belmont

Jeffrey Epstein
PERSON
Eric Holder
PERSON
U.S. Virgin Islands
LOCATIONDeutsche Bank Americas New York
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONPrimary Country
ORGANIZATION
Marc Rich
PERSON
United States
LOCATIONTrustee/Co-Trustee
ORGANIZATION
George W. Bush
PERSONI. Corporate Documentation Attached
ORGANIZATION
Alfredo Rodriguez
PERSONLawyers/Law Firms
ORGANIZATIONLexis/Nexis
ORGANIZATION
Prince Charles
PERSON
Sarah Ferguson
PERSON
Sergey Brin
PERSON
Department of Justice
ORGANIZATION
Michael Jackson
PERSON
Julie K. Brown
PERSON