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se Describe Last Modified Date 11/2/2017 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 11/2/2017 Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN
Case: 01774563 - Salesforce - Unlimited Edition Page 6 of 9 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 de Lapidus JT TE
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
rce - 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 de Lapidus JT TE
Lapidus, Lilia Judith — Salesforce - Unlimited Edition Page 2 of 12 Request Primary Officer Change Request New Relationship Launch NAO Wizard View NAO
nvestment; Inheritance / Gifts Ms. Berta Ruth Bronstein de Lapidus is the widow of Mr. Enrique Lapidus. Their two daughters are Lilia Judith and Analia Lapidus. Mr. Lapidus was a client in DB Suisse until he passed away last year. His wife and daughters are receiving the proceeds of his account, around 1
Entities connected to both Lapidus and Analia Lapidus