e 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 Bank (e.g external legal counsel. client referral so

), an existing Wealth Management client since April 2018. This EDR included the following changes: (I) The addition of 3 UBOs, as beneficiaries of the Opus Futurus Foundation. (2) Update to loan signatories (per attached borrowing resolution). (3) Legal name change for an 180: Cosmos Enterprises SLU changed Its name to C

in jor activities. important business partners.) Fernando Federico Belmont Dauelsberg is not a contrib tor of wealth. He is simply a beneficiary of the Opus Futurus Foundation. All assets have been derived from the wealth of his father. Juan Fernando Belmont Anderson. Please refer to his profile for additional source of we

00 shares valued at 100.00 Euros each. As evidenced by :"e attached Resolution of the Sole Member, the company's authorized capital Is registered to the Opus Futurus Foundation. The Board of Directors is comprised of the following members: • Juan Fernando Belmont Anderson: Delegate Council Member 8 President. • Charles Em

countries of major activities, important business partners.) Janine Belmont Dauelsberg is not a contributor of wealth. She's simply a beneficiary of the Opus Futurus Foundation. All assets have been derived from the wealth of her father, Juan Fernando Belmont Anderson. Please refer to his profile for additional source of we