Case: 01774563 - Salesforce - Unlimited Edition Page 6 of 9

EFTA01373354 Dataset 10 1 pages Download original PDF Download as text
Case: 01774563 - Salesforce - Unlimited Edition Page 6 of 9 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 11/2/2017 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 11/2/2017 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 11/2/2017 Case Comments 11/13/2017 10:51 AM 11/2/2017 4:41 PM User Gwen Hill Public AFC has reviewed this KYC for Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus, we are comfortable signing-off for the following reasons: • Information and supporting documents required by our AML Policy were provided and reviewed. As a result, we have a reasonable understanding of the purpose of the account and expected transaction Comment activity. • The account holders' source of wealth was sufficiently detailed and appears plausible. • Due diligence searches were performed on the accountholders. The names searched were not on any sanctions lists or in ICIU's leaks database or the London Sunday Times list. • Our review did not identify any red flags related to the client that would prohibit us from maintaining the client. Attachments 1774563 KYC Checklist Lapidus.xls User Public Beatriz Gorostiaga Client confirmed that there were no material changes since the last review and that the Comment information on this case is accurate and current via email on 118)1/2017. 1774563 Risk Cal Lapidus.xlsm Size 85KB Ownership Gwen Hill View View file Size 50KB Ownership Gwen Hill View View file hups://dbforcepb.my.salesforce.com/5003200001CFHYH/p?retURL=15003200001CFHY. .. 4/10/2018 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0067485 CONFIDENTIAL SDNY_GM_00213669 EFTA01373354