Epstein Secrets

Case: 01774563 - Salesforce - Unlimited Edition Page 3 of 9 v Approvals Primary Officer/WA Mauricio Pretelt Primary Officer/RM 11/2/2017 Approver Approval Date AM Approver (Intl Briana Gargurevich AM Approval Date 11/2/2017 Only) (Intl Only) Offi

a Judith Lapidus Priority High Subject Description Contact Information Name Liha Judith Lapidus Contact Owner Mauricio Prete Customer Name Lapidus, Lilia Judith Last Modified By Relational Junction. 11/14/2017 4:10 AM Nickname Created By Sirwanjit Singh, 2/6/2014 4:52 PM 'Marital Status

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 Lil

ase 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

Lapidus, Lilia Judith — Salesforce - Unlimited Edition Page 5 of 12 Customer Team Dearla Oliveira Mauricio Pretelt Team Role Investment Officer Cases Team Role Secondary Client Manager Case Record Type KYC -Onshore Type Case Subject KYC Annual Call Note Con

Lapidus, Lilia Judith — Salesforce - Unlimited Edition Page 5 of 12 Customer Team Dearla Oliveira Mauricio Pretelt Team Role Investment Officer Cases