Lapidus, Lilia Judith — Salesforce - Unlimited Edition Page 5 of 12
Lapidus, Lilia Judith — Salesforce - Unlimited Edition Page 5 of 12
Customer Team
Dearla Oliveira Mauricio Pretelt
Team Role Investment Officer
Cases Team Role Secondary Client Manager
Case Record Type KYC -Onshore
Type
Case Subject KYC Annual Call Note
Contact Name Lilia Judith Lapidus
Date Opened 3/1/2018
Status 6. Approved
Owner Approved KYC
Description
Case Record Type KYC -Onshore
Type
Case Subject KYC Annual Call Note
Contact Name Lilia Judith Lapidus
Date Opened 5/8/2017
Status 6. Approved
Owner Approved KYC
Description
1.1.1 ase ecord ype
Type
Case Subject
Contact Name
Date Opened
Status
Owner
Description Administrative Change
Lilia Judith Lapidus
7/18/2016
Completed
Administrative Requests
Please recode to Mauricio Pretett, as current PO has left the Bank. This Relationship is within
Mauricio's Target Region.
Case Record Type Administrative Change
Type
Case Subject
Contact Name Lilia Judith Lapidus
Date Opened 2/17/2015
Status Completed
Owner Administrative Requests
Description Please recode to Jaime Badia, as current PO has left the Bank.
Case Record Type KYC -Onshore
Type
Case Subject KYC Annual Call Note
https://dbforcepb.my.salesforce.com/0016000000wduzR/p?retURL400 I 6000000wduzR?s... 4/10/2018
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0068206
CONFIDENTIAL SDNY_GM_00214390
EFTA01373824