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ed New York This KYC serves as the 2017 high risk review for the brokerage account held by Berta Ruth Bronstein de Lapidus, Analia Lapidus, and Lilia Judith Lapidus. Please refer to original KYC No. 1190044 for additional information. There are no further changes. Please provide address verification for Bert
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
outhern Cone This KYC serves as the 2017 high risk review for the brokerage account held by Berta Ruth Bronstein de Lapidus, Analia Lapidus, and Lilia Judith Lapidus. Please refer to original KYC No. 1190044 for additional information. There are no further changes. RESOLVED 1. Please provide confirmation of
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
alia Lapidus.docx.pdf Type Attachment Owner Shreya Parashar Type Attachment Owner Matthew-J Purcell Description View file Related To 01909661 Lilia Judith Lapidus Google Search.pdf Type Attachment Owner Briana Gargurevich Description View file Related To 01909661 Research_ Hotel Catelines Suites.pdf Type
Lapidus, Lilia Judith — Salesforce - Unlimited Edition Page 8 of 12 The Primary officer has been changed from Martin Barzi to Jaime Badia for: Entire Relationship Notes & Attachments Global Print.pdf Risk calc 1909661 Lilia, Analia, Berta.pdf Type Attachment Owner M
Entities connected to both Lilia Judith Lapidus and Martin Barzi
Lapidus
PERSONMauricio Pretelt
PERSONLilia Judith
PERSONEnrique Lapidus
PERSONKYC No
ORGANIZATIONJaime Badia
PERSONLILIA JUDITH
PERSONBerta Ruth
PERSON