EFTA01373825.pdf
📄 Extracted Text (250 words)
Lapidus, Lilia Judith — Salesforce - Unlimited Edition Page 8 of 12
The Primary officer has been changed from Martin Barzi to Jaime Badia for: Entire
Relationship
Notes & Attachments
Global Print.pdf Risk calc 1909661 Lilia, Analia, Berta.pdf
Type Attachment Type Attachment
Owner Morgan Trichel Owner Morgan Trichel
Description Description
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CHECKLIST-KYC 1909661 Lilia, Analia, Berta.pdf Panama Paper Searches.pdf
Type Attachment Type Attachment
Owner Morgan Trichel Owner Morgan Trichel
Description Description
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Google Searches.pdf 1909661 PRELIM Risk Calc.xlsm
Type Attachment Type Attachment
Owner Morgan Trichel Owner Matthew-J Purcell
Description Description
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Berta Ruth Bronstein de Lapidus Google Lilia Judith Lapidus Google Search.pdf
Search.pdf Type Attachment
Type Attachment Owner Briana Gargurevich
Owner Briana Gargurevich Description
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Related To 01909661
Research_ Hotel Catelines Suites.pdf
Analia Lapidus Google Search.pdf Type Attachment
Type Attachment Owner Priyanka Rathore
Owner Briana Gargurevich Description
Description View file
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Related To 01909661
Research_Berta Ruth Bronstein de Lapidus.pdf
Research_ Constructora Sisto Lapidus S.A And Type Attachment
COSILAP S.pdf
Owner Shreya Parashar
Type Attachment Description
Owner Priyanka Rathore View file
Description
Related To 01909661
View file
Related To 01909661 Research_Lilia Judith Lapidus.pdf
Type Attachment
Research_Analia Lapidus.docx.pdf
Owner Shreya Parashar
Type Attachment Description
Owner Shreya Parashar
https://dbforcepb.my.salesforce.com/0016000000wduzR/p?retURL400 I 6000000wduzR?s... 4/10/2018
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0068209
CONFIDENTIAL SDNY_GM_00214393
EFTA01373825
ℹ️ Document Details
SHA-256
a572421f9b98b77fe667d3a44644465e076fed52b4255e6436dab0558d764bfb
Bates Number
EFTA01373825
Dataset
DataSet-10
Document Type
document
Pages
1
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