📄 Extracted Text (197 words)
Case: 01774563 - Salesforce - Unlimited Edition Page 3 of 9
v Approvals
Primary Officer/WA Mauricio Pretelt Primary Officer/RM 11/2/2017
Approver Approval Date
AM Approver (Intl Briana Gargurevich AM Approval Date 11/2/2017
Only) (Intl Only)
Office Dir./Bus. Eva Pace Office dr./Bus. 11/2/2017
HeadtGMTH/SMTH Head!GMTHISMTH
Approver Date
Regional Office Regional Office
Director Approver Director Approved
Date
v Disregard the below fields
Contact Name Lilia Judith Lapidus Priority High
Subject Description
Contact Information
Name Liha Judith Lapidus Contact Owner Mauricio Prete
Customer Name Lapidus, Lilia Judith Last Modified By Relational Junction. 11/14/2017
4:10 AM
Nickname Created By Sirwanjit Singh, 2/6/2014 4:52 PM
'Marital Status Customer Number 00000490628
Gender Female Status Active
• SSN Bank 4
• Federal Tax ID 0 Vantive Owner
Blithdate 11/25/1966 Type Individual
Date of Death °Sign Compliant
Email
Relation to Self Last KYC-
Customer approved date
Primary
Main Contact
Contact Name at
Company
Custom Links View Customer Accounts & Update KYC Contact Conversion Request
Revenue
Request to be Deleted Create KYC Map
Launch Due Diligence Show KYC's View Due-Diligence Case-
Report
BIS Research Request
Template
v Phone and Email
Email
hups://dbforcepb.my.salesforce.com/5003200001CFHYH/p?retURL=15003200001CFHY... 4/10/2018
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0067482
CONFIDENTIAL SDNY_GM_00213666
EFTA01373352
ℹ️ Document Details
SHA-256
259e30fb88780f655f545818a979085bf249244f2855f19b7b8fa42a58344560
Bates Number
EFTA01373352
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0