2
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2
Documents
4
Connected Entities
Name reference in documents
EFTA01373352
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 Judith Last Modified By Relational Junction. 11/14/2017 4:10 AM Nickname Created B
EFTA01373824
stment Officer Cases Team Role Secondary Client Manager Case Record Type KYC -Onshore Type Case Subject KYC Annual Call Note Contact Name Lilia Judith Lapidus Date Opened 3/1/2018 Status 6. Approved Owner Approved KYC Description Case Record Type KYC -Onshore Type Case Subject KYC Annual Call Note C