e Diligence View Due-Diligence Case- Report 6. Approved New York This KYC serves as the 2017 high risk review for the brokerage account held by Berta Ruth Bronstein de Lapidus, Analia Lapidus, and Lilia Judith Lapidus. Please refer to original KYC No. 1190044 for additional information. There are n

se Comments 11/13/2017 10:51 AM 11/2/2017 4:41 PM User Gwen Hill Public AFC has reviewed this KYC for Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus, we are comfortable signing-off for the following reasons: • Information and supporting documents required by our AML Policy

hares? KYC Wzard Launch Due Diligence 6. Approved Southern Cone This KYC serves as the 2017 high risk review for the brokerage account held by Berta Ruth Bronstein de Lapidus, Analia Lapidus, and Lilia Judith Lapidus. Please refer to original KYC No. 1190044 for additional information. There are n