This document is a Know Your Customer (KYC) report for the Belmont relationship managed by Deutsche Bank's Private Wealth Management (PWM) division. It includes detailed information about the relationship, account ownership, and legal entities involved. The document outlines the structure and purpose of various entities, such as Aromatiss S.A.S, Opus Futurus Foundation, and others, and provides a wealth profile for individuals like Juan Fernando Belmont Anderson and his family. The report highlights the complex structure of the relationship, the high-risk factors due to political exposure, and the financial activities of the entities involved. It also includes compliance checks and approvals from various bank officials.
documents/EFTA01394858.pdf
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