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BJ
Berta Ruth Bronstein de Lapidus JT
Person
2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01373354.pdf
1 mentionEFTA01373354
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 TEN KYC Party Contact Lilia Judith Lapidu
EFTA01373647.pdf
1 mentionEFTA01373647
ion 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 TEN KYC Party Contact Lilia Judith Lapidu
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Connected Entities(6)
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
2 docs2 co-mentions
KYC Party
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LA
Lapidus
PersonSurname reference in documents
2 docs2 co-mentions
AL
Analia Lapidus
PersonName reference in documents
2 docs2 co-mentions
KYC Related Party
OrganizationOrganization referenced in documents
2 docs2 co-mentions
KYC Party Contact
OrganizationOrganization referenced in documents
2 docs2 co-mentions