ed 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 no further changes. Please provide address verification for Bert

over Regional Office Director Approver v Disregard the below fields Head!GMTHISMTH Date Regional Office Director Approved Date Contact Name Lilia Judith Lapidus Priority High Subject Description Contact Information Name Liha Judith Lapidus Contact Owner Mauricio Prete Customer Name Lapidus, Lilia J

Modified 11/2/2017 5:09 PM Signed Checklist 5.9.2017.pdf Size 878KB Ownership Briana Gargurevich View View file Last Modified 11/2/2017 5:09 PM Lilia Judith Lapidus -Google Search.pdf Size 144KB Ownership Briana Gargurevich View View file Last Modified 11/2/2017 5:09 PM IDs.pdf Size 178KB Ownership Briana

o PEP (or associated)? • If Yes, describe PEP 'Family None Relationship to DB Employee * if Yes, details of Relationship KYC Party Contact Lilia Judith Lapidus Type Individual contributes to account or wealth -yr Account Holder .,/" Lapidus, Analia KYC Party Contact Analia Lapidus Type Individual cont

se: 01909661 — Salesforce - 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

outhern 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 no further changes. RESOLVED 1. Please provide confirmation of

arch.pdf Size 169KB Ownership Briana Gargurevich View View file Last Modified 3/11/2018 1:08 PM View View file Last Modified 3/12/2018 2:01 PM Lilia Judith Lapidus Google Search.pdf Size 174KB Ownership Briana Gargurevich View View file Last Modified 3/11/2018 1:08 PM Berta Ruth Bronstein de Lapidus Google

Approved KYC Description 1 . 1. 1 ase ecord ype Type Case Subject Contact Name Date Opened Status Owner Description Administrative Change Lilia Judith Lapidus 7/18/2016 Completed Administrative Requests Please recode to Mauricio Pretett, as current PO has left the Bank. This Relationship is within Maur

alia Lapidus.docx.pdf Type Attachment Owner Shreya Parashar Type Attachment Owner Matthew-J Purcell Description View file Related To 01909661 Lilia Judith Lapidus Google Search.pdf Type Attachment Owner Briana Gargurevich Description View file Related To 01909661 Research_ Hotel Catelines Suites.pdf Type

wner Briana Gargurevich View file Description Related To 01774563 View file Related To 01774563 Signed Checklist 5.9.2017.pdf Type Attachment Lilia Judith Lapidus and Berta Lapidus Proof of Owner Briana Gargurevich Address.pdf Description Type Attachment View file Owner Briana Gargurevich Related To 0177