Epstein Secrets

re of Entity's Primary Business and Investment Activities Nature of the business Private Investment Company Countries where bus ness $ transacted Colombia Number of employees 0 3D. Wealth Profile (Only for parties requiring source of wealth desalt:43:m as .r.dcated .n Sec:'or 21 Primary Country of s

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 a non-banking relationship with Deutsche Bank (e.g. externa

g-term investment. payment/expense account)? The purpose of the loan is to support the investment of Aromatiss S.A.S. in land and infrastructure in Colombia and set up the factory that will develop natural cosmetic ingredients and essential oils, to be used in the production of their fragrances and perfu

matiss S.A.S 0 • • K • K 0 2 • K Veronica Maria Silva Luna 0 • • K n K 0 3 0❑ Lama Jesus Hanke Armando i: 0 0 0 n K 0 4 K J Juan Fernando Belmont Anderson n I—I K 0 5 Primary dects:on maker: 5 p J Ferbel Group of Companies, S.L.U. n I—J 0 0 • • ❑0 100 6 n❑ Jafer Enterpr

-term investment, payment/expense account)? The purpose of the loan is to support the investment of Aromatiss S.A.S. in land and infrastructure in Colombia and set up the factory that will develop natural cosmetic ingredients and essential oils, to be used in the production of their fragrances and perf

ted to this account 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 / Fo