6
Total Mentions
6
Documents
110
Connected Entities
Surname or name fragment in documents
EFTA01356735
ide of his/her country of nationality for 5 years or more? Dyes (V. No Profession' Occupat ion General Manager Tax ID' SSN Current Employer: Aromatiss S A Position/Title/Rank: General Manager Address of employer: Autopista Medellin km 9,5 Plso 3°. Planta Koons Tenjo , Cundinamarca Colombia Does
EFTA01356739
KYC Mint Page 24 of 35 Describe the chain from the direct owner of the entity to the ultimate beneficial owner of not the same persons). Aromatiss S A S is 100% owned by Costmos Enterprises SW that is 100% owned by Jafer Enterprises R&D Sal that is 100% owned FERBEL GROUP OF COMPANIES SLU that
EFTA01394817
; Overdue 1; Upcoming 1 (No Permanent Exceptions) 2 new clients Navarro — Accepted reviewed Patronato Benefico Oriental of the US - Rejected 2 Aromatiss and Long Term Insured Credit Fund 4 trainings Connect2Learn: 3 online trainings; 1 training delivered remotely Confidential 2 EFTA01394819 Re
EFTA01394858
er (>=25%) Non-PIC entity (Indicate ownership %) Other (please describe other roles and/or ndicate relationship between parties) 1 2 71 Aromatiss 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 F
EFTA01399265
Forum Escalations 2 new clients reviewed Navarro — Accepted Patronato Benefico Oriental of the US - Rejected 7 (Slide 8) Complex Structures 2 Aromatiss and Long Term Insured Credit Fund 8 (Slide 10) Cross Border Training 4 trainings Connect2Learn: 3 online trainings; 1 training delivered remotel
EFTA01399304
(If Yes, describe): List all existing and new accounts involved in this relationship Legal Entity Account(s) 1 44 2 44 Account Name / Number Aromatiss S.A.S - Aromatiss S.A.S. - EFTA01399304 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or

LatAm
LocationRegion in Latin America

Medellin
PersonSurname reference in documents
Belmont Anderson
PersonPerson referenced in documents
Juan Fernando
PersonPerson referenced in documents

Panama
LocationSovereign state in Central America

Paul Volcker
PersonAmerican economist (1927-2019)
Josie Alonso
PersonPerson referenced in documents

Columbia University
LocationPrivate Ivy League research university in New York City

Bermuda
LocationBritish overseas territory in the North Atlantic Ocean

Anderson
PersonSurname reference in Epstein documents

Revlon
OrganizationAn American-based New York City multinational cosmetics, skin care, fragrance, and personal care company

Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)

Navarro
PersonAmerican economist and author, Trump advisor (born 1949)

Georgetown University
OrganizationPrivate university in Washington, D.C., United States
Janine
PersonFirst name reference to multiple individuals in Epstein-related documents
Seychelles
LocationIsland sovereign state off the eastern coast of Africa
Chapel Hill
LocationLocation referenced in documents

Bill & Melinda Gates Foundation
OrganizationPhilanthropic foundation founded by Bill and Melinda Gates
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
L'Oreal
OrganizationOrganization referenced in documents