3
Total Mentions
3
Documents
6
Connected Entities
Name reference in documents
EFTA01373354
Case: 01774563 - Salesforce - Unlimited Edition Page 6 of 9 Account Holder KYC DB Accounts Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN KYC Related Party Roles Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TE
EFTA01373647
rce - Unlimited Edition Page 6 of 9 Type Individual contributes to account or wealth .-sie Account Holder KYC DB Accounts Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN KYC Related Party Roles Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TE
EFTA01373823
nvestment; 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 daughters are receiving the proceeds of his account, around 1
Lapidus
PersonSurname reference in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
KYC Party
OrganizationOrganization referenced in documents
Berta Ruth Bronstein de Lapidus JT
PersonName reference in documents
KYC Related Party
OrganizationOrganization referenced in documents
KYC Party Contact
OrganizationOrganization referenced in documents