This document provides the KYC relationship details for Lilia Judith Lapidus, including the status of the relationship, primary officer, reason for KYC update, and wealth details. It also includes information about the introduction of the client and special client types.
doj/DataSet10/EFTA01373644.pdf
{"title":"KYC Relationship Details for LAPIDUS, LILIA JUDITH","key_people":["Lilia Judith Lapidus","Berta Ruth Bronstein de Lapidus","Analia Lapidus","Mauricio Pretelt","Martin Barzi","Enrique Lapidus"],"document_date":"2018-04-10","document_type":"tabular","key_locations":["Southern Cone","NY"],"document_subtype":"KYC Relationship Details","key_organizations":["DB Suisse"]}