3
Total Mentions
3
Documents
7
Connected Entities
Name reference in documents
EFTA01373350
ide 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 Barzi was the RM for the Lapidus family for many years. Mauricio Preteft now manages the relationshi
EFTA01373644
for the three account holders. Confirmation can be from a utility bill. NY Other Source Ms Berta Ruth Bronstein de Lapidus is the widow of Mr. Enrique Lapidus, a DB Suisse client who passed away. Martin Barzi was the RM for the Lapidus family for many years. Mauricio Pretelt now manages the relationshi
EFTA01373823
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 passed away last year. His wife and dau
Mauricio Pretelt
PersonPerson referenced in documents
LILIA JUDITH
PersonName reference in documents
Berta Ruth
PersonName reference in documents
Lilia Judith Lapidus
PersonPerson referenced in documents
Berta Ruth Bronstein de Lapidus
PersonName reference in documents
Martin Barzi
PersonPerson referenced in documents
KYC No
OrganizationOrganization referenced in documents