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EFTA Document EFTA01373644
Title Matchefta-efta01373644
Case Filesd-10-EFTA01373644Dept. of JusticeEFTA Document EFTA01373644
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Case File
sd-10-EFTA01373644Dept. of JusticeEFTA Document EFTA01373644
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Case: 01909661 - Salesforce - Unlimited Edition Page 1 of 9 salesforce.com Case: 01909661 • Close Wndow • Print This Page • Expand All I Collapse All v Relationship Details Relationship Name LAPIDUS, LILIA JUDITH RELATIONSHIP Primary Officer Mauricio Pretelt Reason for KYC Update to KYC Wealth Details Same for All Parties Moderate Risk High Risk Relationship Number Case Owner Approved KYC DB Pay for Third NO party for introduction Describe, Third party compensation v
Date
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Source
Dept. of Justice
Reference
sd-10-EFTA01373644
Pages
1
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0
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