KYC document detailing account holders and related party roles for Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus. Includes case comments and attachments related to risk calculations and searches.
doj/DataSet10/EFTA01373647.pdf
{"key_people":["Lilia Judith Lapidus","Analia Lapidus","Berta Ruth Bronstein de Lapidus","Briana Gargurevich","Mauricio Pretelt","Morgan Trichel","Matthew-J Purcell"],"document_date":"2018-03-20","document_type":"tabular","document_subtype":"KYC Document","key_organizations":["Salesforce"],"reference_numbers":["01909661"]}