3
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3
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3
Connected Entities
Name reference in documents
EFTA01373350
idus. Please refer to original KYC No. 1190044 for additional information. There are no further changes. Please provide address verification for Berta Ruth Bronstein de Lapidus. (RESOLVED) NY Other Source Ms Berta Ruth Bronstein de Lapidus is the widow of Mr. Enrique Lapidus, a DB Suisse client who passed away. Martin
EFTA01373646
rty Contact Analia Lapidus Type Individual contributes to account or wealth -/ Account Holder Lapidus, Berta Ruth Bronstein de KYC Party Contact Berta Ruth Bronstein de Lapidus https://dbforcepb.my.salesforce.com/5000e0000 Iqede/p?retURL.45000e0000IIqedeAAB... 4/10/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e) DB
EFTA01373823
Source Of Income • Source of Wealth (Individual) • Description of WeatthlEntity Assets Salary / Earnings; Investment; 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 pass