Lapidus, Lilia Judith — Salesforce - Unlimited Edition Page 2 of 12

EFTA01373823 Dataset 10 1 pages Download original PDF Download as text
Lapidus, Lilia Judith — Salesforce - Unlimited Edition Page 2 of 12 Request Primary Officer Change Request New Relationship Launch NAO Wizard View NAO Cases Launch Due Diligence • Classification Potential New Revenue Client Satisfaction Industry Revenue D (< $25K) Tier Forbes Ranking Segment • Financial Profile (KYC Information) • Net Worth $2 MM - 5 MM (Individual) Investable Assets $1 MM - 2 MM 'Estimated Annual $150,000 Income (Individual) 'Estimated Annual Gross Income (Entity) •Estimated Annual Net Profit (Entity) Export Documents View Documents From Repository Unconfirmed Investor Status Investor Status Definitions • DB Is TrusteerCo- Trustee * DB Employee? Reg 0? • DB managed PIC • Bearer Shares? Generate Key Relationship Report Launch ALAT Process View Loan Covenant Details http://pwm.intranet.db.cominew/filehandier. php? getrilerusidocs/investorStatusAddendum 10_24_07.pdf Investment Objective Risk Tolerance Sophistication Source Of Income • Source of Wealth (Individual) • Description of WeatthlEntity Assets Salary / Earnings; Investment; Inheritance / Gifts Ms. Berta Ruth Bronstein de Lapidus is the widow of Mr. Enrique Lapidus. Their two daughters are Lilia Judith and Analia Lapidus. Mr. Lapidus was a client in DB Suisse until he passed away last year. His wife and daughters are receiving the proceeds of his account, around 1.5 MM USD in the account in NY. Mr Enrique Lapidus founded Cosilap S.A, an Argentine construction company 30 years ago. They developed several residencial https://dbforcepb.my.sal esforce.com/0016000000wduzR/p?retURL400 I 6000000wduzR?s... 4/10/2018 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0068203 CONFIDENTIAL SDNY_GM_00214387 EFTA01373823