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d 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) Office Dir./Bus. Eva Pace Office dr./Bus. 11/2/2017 HeadtGMTH/SMTH Approver Regional Office
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
f Database.pdf Size 56KB Ownership Gwen Hill View View file Last Modified 11/13/2017 10:51 AM Proof of Address Berta.pdf Size 123KB Ownership Briana Gargurevich View View file Last Modified 11/10/2017 1:32 PM Lilia Judith Lapidus and Berth Lapidus Proof of Address.pdf Size 185KB Ownership Briana Gargure
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
chment Owner Morgan Trichel Description View file Related To 01909661 Berta Ruth Bronstein de Lapidus Google Search.pdf Type Attachment Owner Briana Gargurevich Description View file Related To 01909661 Analia Lapidus Google Search.pdf Type Attachment Owner Briana Gargurevich Description View file Re
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
1774563 Research _ Hotel Catalinas Suites.pdf Type Attachment Proof of Address Berta.pdf Owner Vishal Bansal Type Attachment Description Owner Briana Gargurevich View file Description Related To 01774563 View file Related To 01774563 Signed Checklist 5.9.2017.pdf Type Attachment Lilia Judith Lapidus an
Lapidus, Lilia Judith — Salesforce - Unlimited Edition Page 9 of 12 Description View file Related To 01909661 1774563 KYC Checklist Lapidus.xls Type At
Entities connected to both Briana Gargurevich and Lapidus