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

sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For al Lege] Entr, es) Legal Entity Name: Jafer Enterprises R&D SLU - Type of Entity: OFoundation/Association D Trust RICompany Purpose of Entity: 0Private Investmen: Fliilanthropic/Charitabie

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

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 Enterprises R&D SLU ci K 0 • K • K 0 100 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&... 12/19/2018

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

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 Ultimate Beneficial Owner Signatory