EFTA01356730.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
12/19/2018
Document Type
document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a KYC printout listing individuals and entities associated with Cosmo International Fragrances, S.L.U. It details the ownership structure and key people involved, including the Opus Futurus Foundation and the Ferbel Group of Companies SLU.
Metadata
Subject
KYC Print
Sender
—
Recipients
—
Document ID
DB-SDNY-0042743
Date
12/19/2018
Relationships 2
Entity 1RelationshipEntity 2Description
The Opus Futurus Foundation ownership Ferbel Group of Companies SLU The Opus Futurus Foundation owns Ferbel Group of Companies SLU
Juan Fernando Belmont Anderson founder Foundation Opus Futurus Juan Fernando Belmont Anderson established the Foundation
Raw Analysis JSON click to expand
People 7
Juan Fernando Belmont AndersonAsand Pelaez SanchezMarc GerardFERNANDO FEDERICO BELMONT DAUELSBERGJANINE MARION BELMONT DAUELSBERGMARION DAUELSBERG EHLERS DE BELMONTJuan Pablo Godoy Fajardo
Organizations 4
Cosmo International Fragrances, S.L.U.Foundation Opus FuturusFerbel Group of Companies SLUNorval Associated SA.
Text Analysis
Tone
Informational
Purpose
This document appears to be a KYC (Know Your Customer) printout, possibly for compliance purposes, listing individuals and entities associated with Cosmo International Fragrances, S.L.U. and related organizations.
Significance
The document provides information about the ownership structure and key individuals associated with Cosmo International Fragrances, S.L.U.
File Info
File Name
EFTA01356730.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:44.260081
DOJ Source
View on DOJ