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dow • Print This Page • Expand All I Collapse All V Relationship Details Relationship Name LAPIDUS, LILIA JUDITH RELATIONSHIP Primary Officer Mauricio Pretelt Reason for KYC Update to KYC Wealth Details Same for All Parties Moderate Risk High Risk 1 Relationship ■ Number Case Owner Approved KYC
apidus. (RESOLVED) NY Other Source Ms Berta Ruth Bronstein de Lapidus is the widow of Mr. Enrique Lapidus, a DB Suisse client who passed away. Martin Barzi was the RM for the Lapidus family for many years. Mauricio Preteft now manages the relationship. Global KYC Print hups://dbforcepb.my.salesforce
dow • Print This Page • Expand All I Collapse All v Relationship Details Relationship Name LAPIDUS, LILIA JUDITH RELATIONSHIP Primary Officer Mauricio Pretelt Reason for KYC Update to KYC Wealth Details Same for All Parties Moderate Risk High Risk Relationship Number Case Owner Approved KYC DB Pa
om a utility bill. NY Other Source Ms Berta Ruth Bronstein de Lapidus is the widow of Mr. Enrique Lapidus, a DB Suisse client who passed away. Martin Barzi was the RM for the Lapidus family for many years. Mauricio Pretelt now manages the relationship. Global KYC Print https://dbforcepb.my.salesforc
81 tion 39 25 1 7 0 5 102 r00 25 18 38 /00 578 28 1146 136 60 45 0 Josie Alonso Deirdre Judge Joanne Propp Joanne Jensen 1 Mauricio Pretelt Mauricio Pretelt Mauricio Pretelt O 1 Mauricio Pretelt 1 Joanne Jensen DBAB ■ Eva Pace Owner GCIS Customer Number Relationship Customer
Peterson O 1 DBAB STERNL Rosemary Vrablic DBAB JORGE Jorge M Perez TTEE 0 Deirdre Judge German Team Liz Payne DBAB 448963 DBAB 483942 Martin Barzi 1 17 Nicolas Rueda H Sellers, R. Scot RELATIONSHIP Benun, DGK Marital Trust Arena, John M. 0 Aufzien Foundation Inc AVERSA, LUIS RELATIONS
Entities connected to both Mauricio Pretelt and Martin Barzi
Lilia Judith Lapidus
PERSONLapidus
PERSONLILIA JUDITH
PERSONKYC No
ORGANIZATIONLilia Judith
PERSONEnrique Lapidus
PERSONBerta Ruth
PERSON