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EFTA Document EFTA01373646EFTA Document EFTA01373648
Case File
sd-10-EFTA01373647Dept. of JusticeOther

EFTA Document EFTA01373647

Case: 01909661 — Salesforce - 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 TEN KYC Party Contact Lilia Judith Lapidus Role Account Holder Please Describe Last Modified Date 3/1/2018 Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth

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Case: 01909661 — Salesforce - 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 TEN KYC Party Contact Lilia Judith Lapidus Role Account Holder Please Describe Last Modified Date 3/1/2018 Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth

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Case: 01909661 — Salesforce - 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 TEN KYC Party Contact Lilia Judith 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 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 KYC Party Contact Berta Ruth Bronstein de Lapidus Role Account Holder Please Describe Last Modified Date 3/1/2018 Case Comments 3/20/2018 10:04 AM User Briana Gargurevich Public RM Mauricio Pretelt speaks to client on Comment regular basis. Last being 2/8/2018. No material changes to report Attachments Global Print.pdf Risk calc 1909661 Lilia, Analia, Berta.pdf Size 255KB Ownership Morgan Trichel View View file Last Modified 3/20/2018 10:41 AM Size 167KB Ownership Morgan Trichel View View file Last Modified 3/20/2018 10:25 AM CHECKLIST-KYC 1909661 Lilia, Analia, Berta.pdf Panama Paper Searches.pdf Size 149KB Ownership Morgan Trichel View View file Last Modified 3/20/2018 10:25 AM Size 158KB Ownership Morgan Trichel View View file Last Modified 3/20/2018 9:01 AM Google Searches.pdf 1909661 PRELIM Risk Calc.xlsm Size 160KB Size 50KB Ownership Morgan Trichel Ownership Matthew-J Purcell https://dbforcepb.my.salesforce.com/5000e0000lIqede/p?retURL-/5000e0000lIqedeAAB... 4/10/2018 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0067938 CONFIDENTIAL SDNY_GM_00214122 EFTA01373647

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URLhttps://dbforcepb.my.salesforce.com/5000e0000lIqede/p?retURL-/5000e0000lIqedeAAB

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