Epstein Secrets

oration I registration: 9/17/2014 Volcker Status Identified in previous KYC Volcker Flag: Yes Address (city, street, post code): Granollers) Barcelona Spain U S. TIN/El N. Provide a description of the entity's organizational structure, its ownership structure and Its Top Management. For trusts/foun

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 reflected: NIA 0 Special attention: Bearer Shares • Indicate where shares are

he entity denomination that will be denominated 'Cosmo International Fragrances, S.L.V., amplify its socia object and change domicile to Granollers (Barcelona). Avenida Sant Julia, numerous 280-288, Pollgono Industrial Congost To the best of your knowledge. Is the entity party to a non-banking relationship

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 reflected: Cosmo International Fragrances. S.L U. former name, Cosmos Enterpri

e entity denomination that will be denominated "Cosmo International Fragrances, S.L.U., amplify its social object and change domicile to Granollers (Barcelona), Avenida Sant Julia. numerous 260.266, Poligono Industrial Congost. To the best of your knowledge, is the entity party to a non-banking relationshi

?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

entity denomination that will be denominated "Cosmo International Fragrances, S.L.U., amplify its social object and change domicile to Granollers (Barcelona), Avenida Sant Julia, numerous 260-266, Poligono Industrial Congost. To the best of your knowledge, is the entity party to a non-banking relations

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