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KYC Print Page 3 of 35
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International
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8 g Foundation Opus Futurus 0 r:100 The Opus Futurus
Foundation owns
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end Mr. Juan
Fernando
Belmont
Anderson
established the
Foundation.:; n
9 0 Asand Pelaez Sanchez 0 FIZJ 0 0 . •
10 0 Marc Gerard si a iso0 2❑0 • IIII II
11 o Norval Associated
SA. El ET 0 0 o Founder of Opus
Foundation; n • •
12 FERNANDO
FEDERICO
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13 ❑ RI JANINE MARION
BELMONT
DAUELSBERG ❑ ..... 0 • •
14 0 Ri MARION
DAUELSBERG
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BELMONT 0 0 r ..., 0
15 Juan Pablo Godoy Fajardo n 0 0
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042743
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