EFTA Document EFTA01373352

Case: 01774563 - Salesforce - Unlimited Edition Page 3 of 9 v Approvals Primary Officer/WA Mauricio Pretelt Primary Officer/RM 11/2/2017 Approver Approval Date AM Approver (Intl Briana Gargurevich AM Approval Date 11/2/2017 Only) (Intl Only) Office Dir./Bus. Eva Pace Office dr./Bus. 11/2/2017 HeadtGMTH/SMTH Approver Regional Office Director Approver v Disregard the below fields Head!GMTHISMTH Date Regional Office Director Approved Date Contact Name Lilia Judith Lapidus Priority High Subject Description Contact Information Name Liha Judith Lapidus Contact Owner Mauricio Prete Customer Name Lapidus, Lilia Judith Last Modified By Relational Junction. 11/14/2017 4:10 AM Nickname Created By Sirwanjit Singh, 2/6/2014 4:52 PM 'Marital Status Customer Number 00000490628 Gender Female Status Active • SSN Bank 4 • Federal Tax ID 0 Vantive Owner Blithdate 11/25/1966 Type Individual Date of Death °Sign Compliant Email Relation to Customer Self Last KYC- approved date Primary Main Contact Contact Name at Company Custom Links View Customer Accounts & Update KYC Contact Conversion Request Revenue Request to be Deleted Create KYC Map Launch Due Diligence Show KYC's View Due-Diligence Case- Report BIS Research Request Template v Phone and Email Email hups://dbforcepb.my.salesforce.com/5003200001CFHYH/p?retURL=15003200001CFHY... 4/10/2018 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0067482 CONFIDENTIAL SDNY_GM_00213666 EFTA01373352