EFTA01373356.pdf

Case: 01774563 - Salesforce - Unlimited Edition Page 8 of 9 Last Modified 11/2/2017 4:44 PM Company Research_Constructora Sisto Lapidus S.pdf Lilia Judith Lapidus.pdf Size 71KB Size 46KB Ownership Ruchi Doultani Ownership Ruchi Doultani View View file View View file Last Modified 11/2/2017 2:15 PM Last Modified 11/2/2017 4:43 PM Case History 11/13/2017 12:26 PM User Gwen Hill Changed Owner (Assignment) from Compliance KYC to Approved KYC. Changed Compliance Action Approver II to Gwen Hill. Changed R for Rejection (If Applicable). Changed Status from 5. Ready for Compliance Approval to 6. Approved. 11/13/2017 12:17 PM User Michael Arthur-Mensah Action Changed Compliance Approver to Michael Arthur-Mensah. 11/10/2017 1:33 PM User Briana Gargurevich Changed Owner (Assignment) from Briana Gargurevich to Compliance KYC. Changed Status from Action Rejected to 5. Ready for Compliance Approval. 11/10/2017 12:35 PM User Gwen Hill Action Changed Case Owner from Compliance KYC to Briana Gargurevich. 11/10/2017 12:35 PM User Gwen Hill Changed Reason for Rejection (If Applicable). Changed Status from 5. Ready for Compliance Action Approval to Rejected. 1112/2017 5:11 PM User Briana Gargurevich Changed Owner (Assignment) from Briana Gargurevich to Compliance KYC. Changed Status from Action 3. Ready for Office Dir Approval/SMTH to 5. Ready for Compliance Approval. 11/2/2017 5:09 PM User Eva Pace Action Changed Case Owner from Eva Pace to Briana Gargurevich. 11/2/2017 5:09 PM User Eva Pace Action Changed Office Dir./Bus. Head/GMTH/SMTH Approver to Eva Pace. 11/2/2017 5:08 PM User Briana Gargurevich hups://dbforcepb.my.salesforce.com/500320000ICFHYH/p?retURL=15003200001CFHY.. . 4/10/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067487 CONFIDENTIAL SDNY_GM_00213671 EFTA01373356