11
Total Mentions
11
Documents
17
Connected Entities
Surname reference in documents
EFTA01373352
a 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 By Sirwanjit Singh, 2/6/2014 4:52 PM 'Marital Status
EFTA01373354
se Describe Last Modified Date 11/2/2017 Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN KYC Party Contact Analia Lapidus Role Account Holder Please Describe Last Modified Date 11/2/2017 Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN
EFTA01373355
ase: 01774563 - Salesforce - Unlimited Edition Page 7 of 9 Last Modified 11/13/2017 10:52 AM Last Modified 11/13/2017 10:52 AM Search results for Lapidus_ ICIJ Offshore Leaks SOW Lapidus.pdf Database.pdf Size 56KB Ownership Gwen Hill View View file Last Modified 11/13/2017 10:51 AM Proof of Addr
EFTA01373646
ion *Profession/Occupation Attomey *Nature of Individuals Inheritance Business • Marketing Event Details Special Peques: KYC Related Parties Lapidus. Lilia Judith Spouse / Children Education is Indy/Entity a No PEP (or associated)? • If Yes, describe PEP 'Family None Relationship to DB
EFTA01373647
ase Describe Last Modified Date 3/1/2018 Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN KYC Party Contact Analia Lapidus Role Account Holder Please Describe Last Modified Date 3/1/2018 Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN
EFTA01373823
Lapidus, Lilia Judith — Salesforce - Unlimited Edition Page 2 of 12 Request Primary Officer Change Request New Relationship Launch NAO Wizard View NAO
EFTA01373827
Lapidus, Lilia Judith — Salesforce - Unlimited Edition Page 11 of 12 Description View file Related To 01190044 RESEARCH_Catalinas Suites Buenos Aires.pd
EFTA01373824
Lapidus, Lilia Judith — Salesforce - Unlimited Edition Page 5 of 12 Customer Team Dearla Oliveira Mauricio Pretelt Team Role Investment Officer Cases
EFTA01373828
Lapidus, Lilia Judith — Salesforce - Unlimited Edition Page 12 of 12 Created By Claude Gamez, 3/15/2017 4:58 PM Meeting/Call Date 3/7/2016 Meeting/Call T
EFTA01373825
Lapidus, Lilia Judith — Salesforce - Unlimited Edition Page 8 of 12 The Primary officer has been changed from Martin Barzi to Jaime Badia for: Entire Rela
EFTA01373826
Lapidus, Lilia Judith — Salesforce - Unlimited Edition Page 9 of 12 Description View file Related To 01909661 1774563 KYC Checklist Lapidus.xls Type At
Lilia Judith
PersonPerson referenced in documents
Lilia Judith Lapidus
PersonPerson referenced in documents
Briana Gargurevich
PersonName reference in documents
Jaime Badia
PersonName reference in documents
Mauricio Pretelt
PersonPerson referenced in documents
Analia Lapidus
PersonName reference in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Martin Barzi
PersonPerson referenced in documents
KYC Party
OrganizationOrganization referenced in documents
Judith Lapidus
PersonName reference in documents
Lilia
PersonSurname or name fragment in documents
Analia
LocationLocation referenced in documents
KYC Related Party
OrganizationOrganization referenced in documents
KYC Party Contact
OrganizationOrganization referenced in documents
Research _
OrganizationOrganization referenced in documents
Berta Ruth Bronstein de Lapidus JT
PersonName reference in documents
Berta Ruth Bronstein de Lapidus
PersonName reference in documents