Case File
efta-01373646DOJ Data Set 10OtherEFTA01373646
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373646
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Case: 01909661 — Salesforce - Unlimited Edition
Page 5 of 9
Prefix: Formal -
Prefix: Informal -
Couple
Solo
Salutation: Formal
Salutation:
- Couple
Informal - Solo
Prefix: Formal
Prefix: Other
Solo
Salutation: Formal
Salutation: Other
-Sob
Prefix: Informal -
Couple
Salutation:
Informal -Couple
• Contact Description, Interest and Hobbies
Marketing Interests
Description
Personal Interests
Additional Party Information
*Profession/Occupation
Attomey
*Nature of Individuals
Inheritance
Business
• Marketing Event Details
Special Peques:
KYC Related Parties
Lapidus. Lilia Judith
Spouse / Children
Education
is Indy/Entity a
No
PEP (or
associated)?
• If Yes, describe
PEP
'Family
None
Relationship to
DB Employee
* if Yes, details of
Relationship
KYC Party Contact Lilia Judith Lapidus
Type Individual
contributes to account or wealth -yr
Account Holder .,/"
Lapidus, Analia
KYC Party Contact Analia Lapidus
Type Individual
contributes to account or wealth -/
Account Holder
Lapidus, Berta Ruth Bronstein de
KYC Party Contact Berta Ruth Bronstein de Lapidus
https://dbforcepb.my.salesforce.com/5000e0000 Iqede/p?retURL.45000e0000IIqedeAAB... 4/10/2018
CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e)
DB-SDNY-0067937
CONFIDENTIAL
SDNY_ GM_ 00214121
EFTA01373646
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
URL
https://dbforcepb.my.salesforce.com/5000e0000Forum Discussions
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