EFTA01356738.pdf

KYC Mint Page 19 of 35 Further Desaibe Source of Wealth /Detail the history of wealth for each of the sources' (e.g. For trusts, how did settlor accumulate wealth? For inheritance, h w did family accumulate w alth?For business owners. how long in business, how many employees, level of profitability? Indicate type of business, countries of 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 wealth information. Estimated Annual Income 25.000.00 Estimated amount of investable assets(S): El MM - 2 MY (B): Estimated Net VVorth(S): Et MM • 2 MM Amount of assets planned to invest with PWMpli Other Known Financial Institutions: Institution Julius Baer Country . Switzerland Es. Assets Jnder Mg: Institution Country . Es Assets Under Mg: Institution. Country: Es•. Assets Under Mgt. Please indicate the family situation of the individual (marital status, other tam iy membe s, etc.): Son of Juan Fernando Belmont Anderson and Marion Dauelsberg Ehlers De Belmont https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&... 12/19/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042759 CONFIDENTIAL SDNY GM_00168943 EFTA01356738