6
Total Mentions
6
Documents
104
Connected Entities
Person referenced in documents
EFTA01356739
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. external legal counsel, c
EFTA01356741
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 where shares are
EFTA01356743
rom 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 with Deutsche B
EFTA01356740
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 indicate how ownership of the legal entity is reflected: Cosmo International Fragrances. S.L U. former name, Cosmos Enterpri
EFTA01394858
?lid=01N30000000D9Di&... 12/19/2018 EFTA01394861 KYC Print Page 5 of 35 Belmont Anderson established Me foundation • • 6 K 2 Juan Fernando Belmont Anderson . . D s K ❑D Primary decision maker: 7 D K Veronica Maria Silva Luna E 0 0 D D 5 K 8 K K Jesus Armande Lama Hanke 3 K D K K D n
EFTA01399304
count 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 / Founder of Foundation

Paul Volcker
PersonAmerican economist (1927-2019)
Juan Fernando
PersonPerson referenced in documents

Barcelona
LocationMultisports club in Barcelona, Spain
FERBEL GROUP OF COMPANIES SLU
OrganizationOrganization referenced in documents
Granollers
PersonSurname or name fragment in documents

Panama
LocationSovereign state in Central America
Delegate Council
OrganizationOrganization referenced in documents

Columbia University
LocationPrivate Ivy League research university in New York City
Maria Farmer
PersonAmerican visual artist

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

Anderson
PersonSurname reference in Epstein documents
S.L.U.
OrganizationOrganization referenced in documents
S.L. U.
OrganizationOrganization referenced in documents
KYC Mint
OrganizationOrganization referenced in documents

Bill & Melinda Gates Foundation
OrganizationPhilanthropic foundation founded by Bill and Melinda Gates
Avenida Sant Julia
PersonName reference in documents
Aromatiss
PersonSurname or name fragment in documents
Opus Futurus Foundation
OrganizationOrganization referenced in documents
Jafer
PersonName reference in documents
Belmont
LocationLocation referenced in documents