Case Subject Contact Name Lilia Judith Lapidus Date Opened 2/17/2015 Status Completed Owner Administrative Requests Description Please recode to Jaime Badia, as current PO has left the Bank. Case Record Type KYC -Onshore Type Case Subject KYC Annual Call Note https://dbforcepb.my.salesforce.com/001600

rson - Client Office Created By Claude Gamez, 3/9/2016 4:43 PM Meeting/Call Date 2/26/2015 Meeting/Call Type In Person - Client Office Created By Jaime Badia, 3/16/2015 6:02 PM Meeting/Call Date 2/24/2015 Meeting/Call Type In Person - Client Office Created By Claude Gamez, 3/9/2016 4:42 PM Audit Trail

Lapidus, Lilia Judith — Salesforce - Unlimited Edition Page 8 of 12 The Primary officer has been changed from Martin Barzi to Jaime Badia for: Entire Relationship Notes & Attachments Global Print.pdf Risk calc 1909661 Lilia, Analia, Berta.pdf Type Attachment Owner Morgan Trichel