Epstein Secrets

te of incorporation / registration: 8'29'2008 Volcker Status: Identified on Customer Profile Volcker

clude information about evocability.settlor and beneficiaries.etc.: Ferbel Group of Companies, S.L.U. was formerly known as Ferbel Group Limited and Ferbel International Limited. Ferbel I nternatire was originally incorporated on April 25. 2003 in Bermuda. The company later changed its registered address to the British Virgi

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

lude information about revocability,settlor and beneficiaries,etc.: Ferbel Group of Companie , S.L.U. was formerly known as Ferbel Group Limited and Ferbel International Limited. Ferbel International was originally incorporated on April 25. 2003 in Bermuda. The company later changed its registered address to the British Virg

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

ude information about revocability,settlor and beneficiaries,etc.: Ferbel Group of Companies, S.L.U. was formerly known as Ferbel Group Limited and Ferbel International Limited. Ferbel International was originally incorporated on April 25, 2003 in Bermuda. The company later changed its registered address to the British Vir