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over Regional Office Director Approver v Disregard the below fields Head!GMTHISMTH Date Regional Office Director Approved Date Contact Name Lilia Judith Lapidus Priority High Subject Description Contact Information Name Liha Judith Lapidus Contact Owner Mauricio Prete Customer Name Lapidus, Lilia J

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

Modified 11/2/2017 5:09 PM Signed Checklist 5.9.2017.pdf Size 878KB Ownership Briana Gargurevich View View file Last Modified 11/2/2017 5:09 PM Lilia Judith Lapidus -Google Search.pdf Size 144KB Ownership Briana Gargurevich View View file Last Modified 11/2/2017 5:09 PM IDs.pdf Size 178KB Ownership Briana

ase: 01774563 - Salesforce - Unlimited Edition Page 7 of 9 Last Modified 11/13/2017 10:52 AM Last Modified 11/13/2017 10:52 AM Search results for Lapidus_ ICIJ Offshore Leaks SOW Lapidus.pdf Database.pdf Size 56KB Ownership Gwen Hill View View file Last Modified 11/13/2017 10:51 AM Proof of Addr

o PEP (or associated)? • If Yes, describe PEP 'Family None Relationship to DB Employee * if Yes, details of Relationship 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 cont

ion *Profession/Occupation Attomey *Nature of Individuals Inheritance Business • Marketing Event Details Special Peques: KYC Related Parties Lapidus. Lilia Judith Spouse / Children Education is Indy/Entity a No PEP (or associated)? • If Yes, describe PEP 'Family None Relationship to DB

se: 01909661 — Salesforce - Unlimited Edition Page 6 of 9 Type Individual contributes to account or wealth .-sie Account Holder KYC DB Accounts Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN KYC Related Party Roles Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein

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

Approved KYC Description 1 . 1. 1 ase ecord ype Type Case Subject Contact Name Date Opened Status Owner Description Administrative Change Lilia Judith Lapidus 7/18/2016 Completed Administrative Requests Please recode to Mauricio Pretett, as current PO has left the Bank. This Relationship is within Maur

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

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 Rela

wner Briana Gargurevich View file Description Related To 01774563 View file Related To 01774563 Signed Checklist 5.9.2017.pdf Type Attachment Lilia Judith Lapidus and Berta Lapidus Proof of Owner Briana Gargurevich Address.pdf Description Type Attachment View file Owner Briana Gargurevich Related To 0177

Lapidus, Lilia Judith — Salesforce - Unlimited Edition Page 9 of 12 Description View file Related To 01909661 1774563 KYC Checklist Lapidus.xls Type At