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Opus Futurus
Person
3
Total Mentions
3
Documents
95
Connected Entities
Name reference in documents
Document Mentions (3)
EFTA01356730.pdf
1 mentionEFTA01356730
KYC Print Page 3 of 35 7 K Cosmo International Fragrances, S.L.U. • • 0 100 8 g Foundation Opus Futurus 0 r: 100 The Opus Futurus Foundation owns Ferbel Group of Companies SLU end Mr. Juan Fernando Belmont Anderson established the Foundation.
EFTA01394858.pdf
1 mentionEFTA01394858
=01N30000000D9Di&... 12/19/2018 EFTA01394859 KYC Print Page 3 of 35 7 E K smo Icntoernational Fragrances. S.L.U. N N N K K K K 100 8 2 2 Opus Futurus Foundation K K D 100 The Opus Futurus Foundation ooms Feite' Group of Companies SLU. and Mr. Juan Fernando Belmont Anderson established
EFTA01399304.pdf
1 mentionEFTA01399304
11 3 11 4 f m g4 5 g4 Aromatiss S.A.S Cosmo International Fragrances, S.L.U. Jafer Enterprises R&D SLU Ferbel Group of Companies, S.L.U. Opus Futurus Foundation 100 100 100 100 Account Holder PIC Owner Settlor of Trust / Founder of Foundation Ultimate Beneficial Owner Signatory or
Sponsored
Connected Entities(20 of 95)
Anderson
PersonSurname reference in Epstein documents
3 docs3 co-mentions
S.L.U.
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JM
JANINE MARION
PersonName reference in documents
3 docs3 co-mentions
Belmont
LocationLocation referenced in documents
3 docs3 co-mentions
SA
Sanchez
PersonSurname reference in Epstein documents
3 docs3 co-mentions
Paul Volcker
PersonAmerican economist (1927-2019)
2 docs2 co-mentions
Panama
LocationSovereign state in Central America
2 docs2 co-mentions
Columbia University
LocationPrivate Ivy League research university in New York City
2 docs2 co-mentions
Barcelona
LocationMultisports club in Barcelona, Spain
2 docs2 co-mentions
Bermuda
LocationBritish overseas territory in the North Atlantic Ocean
2 docs2 co-mentions
Revlon
OrganizationAn American-based New York City multinational cosmetics, skin care, fragrance, and personal care company
2 docs2 co-mentions
LatAm
LocationRegion in Latin America
2 docs2 co-mentions
Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)
2 docs2 co-mentions
Georgetown University
OrganizationPrivate university in Washington, D.C., United States
2 docs2 co-mentions
JA
Janine
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
Seychelles
LocationIsland sovereign state off the eastern coast of Africa
2 docs2 co-mentions
Medellin
PersonSurname reference in documents
2 docs2 co-mentions
Chapel Hill
LocationLocation referenced in documents
2 docs2 co-mentions
Bill & Melinda Gates Foundation
OrganizationPhilanthropic foundation founded by Bill and Melinda Gates
2 docs2 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
2 docs2 co-mentions