7
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7
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106
Connected Entities
Person referenced in documents
EFTA01356729
icate since when the relationship exists, provide reason for new profile and attach o'd profile: EDR - KYC Update to reflect the Beneficial Owners: Juan Fernando Belmont Anderson Janine Belmont Dauelsberg Marion Dauelsberg de Belmont Fernando Federico Belmont Dauelsberg Previous KYC 6018612 0. Please refer
EFTA01356731
eet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summar 30. Individual Details or all parties) Individual's Name: Juan Fernando Belmont Anderson - Date of Birth. Country of Residence' Peru Country of Citizenship. Peru Address of primary residence- Lima 27 Peru Has clie
EFTA01356739
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
EFTA01356741
nterprises 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 indicate how owne ship of the legal entity is reflected: NIA 0 Special attention: Bearer Shares • Indicate
EFTA01356743
be the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons) The company is beneficially owned by Mr. Juan Fernando Belmont Anderson and his family through the Opus Futurus Foundation To the best of your knowledge, is the entity party to a non-banking relationship
EFTA01394858
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
EFTA01399304
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
Belmont Anderson
PersonPerson referenced in documents

Paul Volcker
PersonAmerican economist (1927-2019)

Panama
LocationSovereign state in Central America
Maria Farmer
PersonAmerican visual artist
Fernando Federico Belmont Dauelsberg
PersonName reference in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
FERBEL GROUP OF COMPANIES SLU
OrganizationOrganization referenced in documents
Jafer
PersonName reference in documents
Granollers
PersonSurname or name fragment in documents
Delegate Council
OrganizationOrganization referenced in documents
KYC Mint
OrganizationOrganization referenced in documents

Columbia University
LocationPrivate Ivy League research university in New York City

Barcelona
LocationMultisports club in Barcelona, Spain
Marion Dauelsberg de Belmont
PersonName reference in documents
Janine Belmont Dauelsberg
PersonName reference in documents
Janine Belmont
PersonName reference in documents
Gonzalo Aguirre Arriz
PersonName reference in documents
Aromatiss
PersonSurname or name fragment in documents
Carlos Rodriguez
PersonPerson referenced in documents

The Board of Directors
OrganizationOrganization referenced in documents