Epstein Files Search

EFTA01399304Set 10

2018-04-2762p10,071w

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 ... each account to be opened 2. Account Ownership Summary Account Name: Account Manager: Aromatiss S.A.S - DDA Josie Alonso What is the purpose of the account (e.g. portfolio management, advisory account ... payments of the loan. To receive loan disbursements and to process wire transfers to Aromatiss S.A.S. The loan will be issued in favour of Aromatiss SAS in an amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399304.pdf

EFTA01394858Set 10

2018-04-2735p10,538w

each account to be opened 2. Account Ownership Summary Acct. Number (if Account Name: Aromatiss S.A.S - DDA available): Account Manager: Josie Alonso What is the purpose of the account ... payments of the loan. To receive loan disbursements and to process wire transfers to Aromatiss S.A.S. The loan will be issued in favour of Aromatiss SAS in an amount ... Indicate ndicate Parties related to ownership relationship this account %) between parties) 1 2 71 Aromatiss S.A.S 0 • • ❑ • ❑ 0 Veronica Maria 0 • • n 2 • ❑ Silva Luna ❑ ❑ 0 3 Jesus Armando

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394858.pdf

EFTA01394817Set 10

2018-12-2012p1,146w

Navarro — Accepted (Slide 8) Escalations reviewed Patronato Benefico Oriental of the US - Rejected 7 Aromatiss and Long Term Insured Credit Fund (Slide 8) Complex Structures 2 8 Connect2Learn: 3 online ... Customer Customer Number Customer Name * Type Date Rating Owner Latam? Relationship Number BELMONT, 570587 Aromatiss S.A.S Organization 4/27/2018 High Ralf Fischer F RELATIONSHIP 290654 Long Term Insured Credit Fund Stewart ... ZUECH, CHRIS 583987 LLC Organization 10/29/2018 Moderate Oldfield RELATIONSHIP 583134 • Aromatiss (Global Print and Org Chart) a na Global Print Aromatiss Org Aromatiss Chart • Long Term Insured Credit Fund (Global

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394817.pdf

EFTA01399265Set 10

2018-12-2039p1,583w

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 ... Clients reviewed in CAF: EFTA01399274 Two KYC's for entities with complex structures Aromatiss (Global Print and Org Chart) Long Term Insured Credit Fund (Global Print and LLC LTICF) Complex ... CGridline> </- CContainerSEGridlineAnchor> <m_gvValue val="0.00000000000000000000E+0007> Navarro CAF Memo Patronato CAF Memo Global Print Aromatiss LLC LTICF Global Print LTICF Aromatiss Org Chart All Cust All EFTA01399302 Accounts Temp Exceptions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399265.pdf

EFTA01356729Set 10

2018-05-091p314w

Legal Entity Account Name / Number Opening Date (Intended• actua I Account(s) 1 2 Aromatiss S.A.S - DDA-18197622 4127/2018 2 2 Aromatiss &A.S. - Loan-+ 1Di RBR4 5/9/2018

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356729.pdf

EFTA01356744Set 10

2018-03-121p536w

Created By Date Comments Uformer name. Jose Aionso 12..3i 118 11 57 AM Aromatiss S.A.S is 100% owned by Cosmo International Fragrances, S L Cosmos Enterprises SLU - The change ... attached to the KYC on 12/3/2018. This KYC serves as an EDR for Aromatiss S.A.S (herein referred to as accountholder), an existing Wealth Management client since April 2018. This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356744.pdf

EFTA01356735Set 10

2018-12-191p335w

residence- more? 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356735.pdf

EFTA01356739Set 10

2018-12-191p389w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356739.pdf