EFTA01399304Set 10
2018-04-2762p10,071w
/servlet/servlet.Integration?-
lid=01N30000000D9Di&...
12/19/2018
EFTA01399308
KYC Print
Page 3 of 35
7 ip
Cosmo
International
Fragrances, S.L.U.
The Opus
8 fah A4
Opus Futurus
Foundation
100
Futurus
Foundation owns
Ferbel ... EFTA01399311
2 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 ... Other
(specify):
Country of
incorporation/registration:
Volcker Status:
Address (city, street, post
code):
Bermuda
Cosmo International Fragrances, S.L.U.
it Foundation/Association
Estate
Partnership
Purpose of Entity
Other (specify):
Date of
incorporation /
registration
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399304.pdf
EFTA01394858Set 10
2018-04-2735p10,538w
Account Summa
3C. Legal Entity Details (For all Legal Entities)
Legal Entity Name: Cosmo International Fragrances. S.L.U. •
5 Foundation/Association ❑Trust 0 Company ©Private Investment U
Type of Entity: Purpose ... Management. For trusts/foundations.
include information about evocability,settlor and beneficiaries,etc.:
Cosmo International Fragrances, S.L. U. former name, Cosmos Enterprises SLU is 100% owned by Jafer Enterprises ... family.
Please indicate how ownership of the legal entity is reflected: Cosmo International Fragrances, S.L. U. former name, Cosmos
Enterprises SLU is 100% owned by Jafer Enterprises
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394858.pdf
EFTA01356740Set 10
2018-07-281p511w
Management. For trusts/foundations
include information about evocabildy,settlor and benellcianesetc.:
Cosmo International Fragrances. S.L. U. former name, Cosmos Enterprises SLU Is 100% owned by Jafer Enterprises RAD SW that ... family.
Please indicate how ownership of the legal entity is reflected: Cosmo International Fragrances. S.L U. former name, Cosmos
Enterprises SLU is 100% owned by Jafer Enterprises ... liquidation.
It was approved to modify the entity denomination that will be denominated 'Cosmo International Fragrances, S.L.V., amplify its socia
object and change domicile to Granollers (Barcelona). Avenida Sant Julia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356740.pdf