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

Top Management. For trusts/foundations include information about evocability,settlor and beneficiaries.etc.: Joist Enterprises R&D 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 indica

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

ianesetc.: Cosmo International Fragrances. S.L. U. former name, Cosmos Enterprises SLU Is 100% owned by Jafer Enterprises RAD SW 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. Please i

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

and beneficiaries,etc.: Aromatiss S.A.S is 100% owned by Costmos Enterprises SLU that is 100% owned by later Enterprises R&D SLU that is 100% owned FERBEL GROUP OF COMPANIES SLU that is 100% owned by Opus Futures Foundation The beneficial owner of the Foundation is Mr. uan Fernando Belmont Anderson The following are Legal R

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

nd beneficiaries,etc.: Aromatiss S.A.S is 100% owned by Costmos Enterprises SLU that is 100% owned by Jafer Enterprises R&D SLU 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 The following are Legal