EFTA Document EFTA01373646

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Unknown

Source

Dept. of Justice

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sd-10-EFTA01373646

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Integrity

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EFTA Disclosure

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

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URLhttps://dbforcepb.my.salesforce.com/5000e0000

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