KYC review for account holders Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus. The review confirms no material changes since the last review, and all required information and documents were provided and reviewed. The account holders' source of wealth was detailed and plausible, and due diligence searches showed no red flags or sanctions list matches.
documents/vol00010-efta01373354-pdf.pdf
{"key_people":["Lilia Judith Lapidus","Analia Lapidus","Berta Ruth Bronstein de Lapidus","Gwen Hill","Beatriz Gorostiaga"],"document_date":"2017-11-13","document_type":"financial","document_subtype":"KYC Review","key_organizations":["AFC"],"reference_numbers":["01774563"]}