Back to People & Entities
KYC No
Organization
2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01373350.pdf
1 mentionEFTA01373350
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 Berta Ruth Bronstein de Lapidus. (RES
EFTA01373644.pdf
1 mentionEFTA01373644
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 address for the three account hol
Sponsored
Connected Entities(6)
MP
Mauricio Pretelt
PersonPerson referenced in documents
2 docs2 co-mentions
LJ
LILIA JUDITH
PersonName reference in documents
2 docs2 co-mentions
BR
Berta Ruth
PersonName reference in documents
2 docs2 co-mentions
LL
Lilia Judith Lapidus
PersonPerson referenced in documents
2 docs2 co-mentions
EL
Enrique Lapidus
PersonName reference in documents
2 docs2 co-mentions
MB
Martin Barzi
PersonPerson referenced in documents
2 docs2 co-mentions