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

KYC Mint Page 24 of 35 Describe the chain from the direct owner of the entity to the ultimate beneficial owner of not the same persons). Aromatiss S A S is 100% owned by Costmos Enterprises SW that is 100% owned by Jafer Enterprises R&D Sal that is 100% owned FERBEL GROUP OF COMPANIES SLU that

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

er (>=25%) Non-PIC entity (Indicate ownership %) Other (please describe other roles and/or ndicate relationship between parties) 1 2 71 Aromatiss 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 F

-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

(If Yes, describe): List all existing and new accounts involved in this relationship Legal Entity Account(s) 1 44 2 44 Account Name / Number Aromatiss S.A.S - Aromatiss S.A.S. - EFTA01399304 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or