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sd-10-EFTA01373826Dept. of JusticeOther

EFTA Document EFTA01373826

Lapidus, Lilia Judith — Salesforce - Unlimited Edition Page 9 of 12 Description View file Related To 01909661 1774563 KYC Checklist Lapidus.xls Type Attachment Owner Gwen Hill Description View file Related To 01774563 View file Related To 01909661 1774563 Risk Cal Lapidus.xlsm Type Attachment Owner Gwen Hill Description View file Related To 01774563 SOW Lapidus.pdf Search results for Lapidus_ ICIJ Offshore Leaks Type Attachment Database.pdf Owner Gwen Hill Type Attachment

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sd-10-EFTA01373826
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Lapidus, Lilia Judith — Salesforce - Unlimited Edition Page 9 of 12 Description View file Related To 01909661 1774563 KYC Checklist Lapidus.xls Type Attachment Owner Gwen Hill Description View file Related To 01774563 View file Related To 01909661 1774563 Risk Cal Lapidus.xlsm Type Attachment Owner Gwen Hill Description View file Related To 01774563 SOW Lapidus.pdf Search results for Lapidus_ ICIJ Offshore Leaks Type Attachment Database.pdf Owner Gwen Hill Type Attachment

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Lapidus, Lilia Judith — Salesforce - Unlimited Edition Page 9 of 12 Description View file Related To 01909661 1774563 KYC Checklist Lapidus.xls Type Attachment Owner Gwen Hill Description View file Related To 01774563 View file Related To 01909661 1774563 Risk Cal Lapidus.xlsm Type Attachment Owner Gwen Hill Description View file Related To 01774563 SOW Lapidus.pdf Search results for Lapidus_ ICIJ Offshore Leaks Type Attachment Database.pdf Owner Gwen Hill Type Attachment Description Owner Gwen Hill View file Description Related To 01774563 View file Related To 01774563 Research _ Hotel Catalinas Suites.pdf Type Attachment Proof of Address Berta.pdf Owner Vishal Bansal Type Attachment Description Owner Briana Gargurevich View file Description Related To 01774563 View file Related To 01774563 Signed Checklist 5.9.2017.pdf Type Attachment Lilia Judith Lapidus and Berta Lapidus Proof of Owner Briana Gargurevich Address.pdf Description Type Attachment View file Owner Briana Gargurevich Related To 01774563 Description View file SOW Verification Lapidus.pdf Related To 01774563 Type Attachment Owner Briana Gargurevich Lilia Judith Lapidus - Google Search.pdf Description Type Attachment View file Owner Briana Gargurevich Related To 01774563 Description View file Related To 01774563 Analia Lapidus Proof of Address.pdf Type Attachment Owner Briana Gargurevich Analia Lapidus - Google Search.pdf Description Type Attachment View file Owner Briana Gargurevich Related To 01774563 Description View file Berta Ruth Bronstein de Lapidus - Google Related To 01774563 Search.pdf IDs.pdf Type Attachment Type Attachment Owner Briana Gargurevich Description https://dbforcepb. my.sal esforce. com/0016000000wduzR/p?retURL40016000000wduzR?s... 4/10/2018 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0068210 CONFIDENTIAL SDNY_GM_00214394 EFTA01373826

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