EFTA01373647.pdf

Case: 01909661 — Salesforce - Unlimited Edition Page 6 of 9 Type Individual contributes to account or wealth .-sie Account Holder KYC DB Accounts Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN KYC Related Party Roles Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN KYC Party Contact Lilia Judith Lapidus Role Account Holder Please Describe Last Modified Date 3/1/2018 Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN KYC Party Contact Analia Lapidus Role Account Holder Please Describe Last Modified Date 3/1/2018 Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN KYC Party Contact Berta Ruth Bronstein de Lapidus Role Account Holder Please Describe Last Modified Date 3/1/2018 Case Comments 3/20/2018 10:04 AM User Briana Gargurevich Public RM Mauricio Pretelt speaks to client on Comment regular basis. Last being 2/8/2018. No material changes to report Attachments Global Print.pdf Risk calc 1909661 Lilia, Analia, Berta.pdf Size 255KB Size 167KB Ownership Morgan Trichel Ownership Morgan Trichel View View file View View file Last Modified 3/20/2018 10:41 AM Last Modified 3/20/2018 10:25 AM CHECKLIST-KYC 1909661 Lilia, Analia, Berta.pdf Panama Paper Searches.pdf Size 149KB Size 158KB Ownership Morgan Trichel Ownership Morgan Trichel View View file View View file Last Modified 3/20/2018 10:25 AM Last Modified 3/20/2018 9:01 AM Google Searches.pdf 1909661 PRELIM Risk Calc.xlsm Size 160KB Size 50KB Ownership Morgan Trichel Ownership Matthew-J Purcell https://dbforcepb.my.salesforce.com/5000e0000lIqede/p?retURL-/5000e0000lIqedeAAB... 4/10/2018 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0067938 CONFIDENTIAL SDNY_GM_00214122 EFTA01373647