Epstein Secrets

anthropieJCharitable 17. Comme,oai Type of Entity Other (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://dbforcep

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 a non-banking relationship with Deutsche Bank (e.g. external legal counsel, c

Ea Private Investment Fhilanthropic/Charitab:e mmercial • Trust Company Type of Entity Other (specify): Purpose of Entity Other (specify): Panama 4114/2005 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&... 12/19/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRI

rom the direct owner of the entity to the ultimate beneficial owner (if not the same persons) The company is beneficially owned by Mr. Juan Fernando Belmont Anderson and his family through the Opus Futurus Foundation To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche B

cial IN N K Estate El Partnership Type of Entity Other (specify): Purpose of Entity Other (specify): Country of incorporation/registration: Panama Date of incorporation / 11/30/2010 Volcker Status: Identified on Customer Profile Volcker Flag: No U.S. TIWEIN: 30134267 https://dbforcepb.m

?lid=01N30000000D9Di&... 12/19/2018 EFTA01394861 KYC Print Page 5 of 35 Belmont Anderson established Me foundation • • 6 K 2 Juan Fernando Belmont Anderson . . D s K ❑D Primary decision maker: 7 D K Veronica Maria Silva Luna E 0 0 D D 5 K 8 K K Jesus Armande Lama Hanke 3 K D K K D n

all Legal Entities) Legal Entity Name: Type of Entity: Type of Entity Other (specify): Country of incorporation/registration: Volcker Status: Panama Opus Futurus Foundation - 00000490287 gq Foundation/Association Estate Partnership Purpose of Entity Other (specify): Date of incorporation /

count EFTA01399306 ip gq 2 3 4 g4 5 ism g4 6 11 Aromatiss S.A.S igft Veronica Maria Silva Luna Jesus Armando Lema Hanke Juan Fernando Belmont Anderson Ferbel Group of Companies, S.L.U. Jafer Enterprises R&D SLU it 100 100 Account Holder PIC Owner Settlor of Trust / Founder of Foundation