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Document Mentions (3 shared documents)
2 mentions1 same-page
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esforce - Unlimited Edition Page 6 of 9 Account Holder KYC DB Accounts Lilia Judith Lapidus, Analia La
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
2 mentions1 same-page
Page ?Same page
al contributes to account or wealth -yr Account Holder .,/" Lapidus, Analia KYC Party Contact Analia L
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
2 mentions1 same-page
Page ?Same page
contributes to account or wealth .-sie Account Holder KYC DB Accounts Lilia Judith Lapidus, Analia La
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
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Mutual Connections (6)
Entities connected to both Eric Holder and Lapidus
KYC Party Contact
ORGANIZATION11 w/ Eric·2 w/ Lapidus
KYC Related Party
ORGANIZATION8 w/ Eric·2 w/ Lapidus
LL
Lilia Judith Lapidus
PERSON2 w/ Eric·7 w/ Lapidus
KYC Party
ORGANIZATION5 w/ Eric·2 w/ Lapidus
AL
Analia Lapidus
PERSON2 w/ Eric·3 w/ Lapidus
BJ
Berta Ruth Bronstein de Lapidus JT
PERSON2 w/ Eric·2 w/ Lapidus