2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA01373350
salesforce.corn Case: 01774563 • Close Wndow • Print This Page • Expand All I Collapse All V Relationship Details Relationship Name LAPIDUS, LILIA JUDITH RELATIONSHIP Primary Officer Mauricio Pretelt Reason for KYC Update to KYC Wealth Details Same for All Parties Moderate Risk High Risk 1 R
EFTA01373644
9 salesforce.com Case: 01909661 • Close Wndow • Print This Page • Expand All I Collapse All v Relationship Details Relationship Name LAPIDUS, LILIA JUDITH RELATIONSHIP Primary Officer Mauricio Pretelt Reason for KYC Update to KYC Wealth Details Same for All Parties Moderate Risk High Risk Rela
Mauricio Pretelt
PersonPerson referenced in documents
Berta Ruth
PersonName reference in documents
Lilia Judith Lapidus
PersonPerson referenced in documents
Enrique Lapidus
PersonName reference in documents
Martin Barzi
PersonPerson referenced in documents
KYC No
OrganizationOrganization referenced in documents