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International
Fragrances, S.L.U.
The Opus
Futurus
Foundation owns
Ferbel Group of
Companies SLU
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Foundation
Fernando
Belmont
Anderson
established the
Foundation.:;
9 0 Asand Pelaez . 0 •
Sanchez FIZJ 0 0
10 0 • Marc Gerard IIII 0 II
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Norval Associated Founder of Opus
11 n o
SA. • El • ET 0 0 o Foundation;
FERNANDO
FEDERICO
12 • n
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BELMONT
DAUELSBERG
JANINE MARION
13 ❑ RI BELMONT • ❑ • ..... 0
DAUELSBERG
MARION
DAUELSBERG 0 0
14 0 Ri EHLERS DE r ..., 0
BELMONT
15 JuanPablo n 0 0
Godoy Fajardo
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042743
CONFIDENTIAL SDNY_GM_00188927
EFTA01356730
ℹ️ Document Details
SHA-256
3c9a4b65eaabbf370ccfb1ab489604c4d0b35e7d565482f925124011482ff15c
Bates Number
EFTA01356730
Dataset
DataSet-10
Type
document
Pages
1
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