Epstein Secrets

(specify): Purpose of Ent t y Other (specify) Country of incorporation/ registration: Panama Date of incorporation registration: II 30 2010 Volcker Status: Identified on Customer Profile Volcker Flag: No U S. TIMEIN• https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000

ned by Costmos Enterprises SW that is 100% owned by Jafer Enterprises R&D Sal that is 100% owned FERBEL 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. To the best of your knowledge, is the entity party to

te of incorporation I registration: 9/17/2014 Volcker Status Identified in previous KYC Volcker Flag:

ormation about evocability,settlor and beneficiaries.etc.: Joist Enterprises R&D is 100% owned by FERBEL GROUP OF COMPANIES SLU and Is 100% owned by Opus Futurus Foundation The nerds' owner of the Fou datlon is Mr. Juan Fernando Belmont Anderson and his family. Please indicate how owne ship of the legal entity is refle

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

former name, Cosmos Enterprises SLU Is 100% owned by Jafer Enterprises RAD SW that is 100% owned FERBEL 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. Please indicate how ownership of the legal entity is r