📄 Extracted Text (169 words)
Case: 01909661 — Salesforce - Unlimited Edition Page 5 of 9
Prefix: Formal - Prefix: Informal -
Couple Solo
Salutation: Formal Salutation:
- Couple Informal - Solo
Prefix: Formal Prefix: Other
Solo
Salutation: Formal Salutation: Other
-Sob
Prefix: Informal -
Couple
Salutation:
Informal -Couple
• Contact Description, Interest and Hobbies
Marketing Interests Spouse / Children
Description Education
Personal Interests
Additional Party Information
*Profession/Occupation Attomey is Indy/Entity a No
PEP (or
associated)?
*Nature of Individuals Inheritance • If Yes, describe
Business PEP
'Family None
Relationship to
DB Employee
* if Yes, details of
Relationship
• Marketing Event Details
Special Peques:
KYC Related Parties
Lapidus. Lilia Judith
KYC Party Contact Lilia Judith Lapidus
Type Individual
contributes to account or wealth -yr
Account Holder .,/"
Lapidus, Analia
KYC Party Contact Analia Lapidus
Type Individual
contributes to account or wealth -/
Account Holder
Lapidus, Berta Ruth Bronstein de
KYC Party Contact Berta Ruth Bronstein de Lapidus
https://dbforcepb.my.salesforce.com/5000e0000 Iqede/p?retURL.45000e0000IIqedeAAB... 4/10/2018
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067937
CONFIDENTIAL SDNY_ GM_00214121
EFTA01373646
ℹ️ Document Details
SHA-256
ed549ec0a4c10e36de56c60057cada5cde173a760681fd150ee40454f6da6985
Bates Number
EFTA01373646
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0