Illegal Activity
none
Blackmail
none
Date
2018-04-10
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a KYC update for the Lapidus family's brokerage account, specifically the 2017 high-risk review. It notes that there are no significant changes except for the need to verify Berta Ruth Bronstein de Lapidus's address.
Metadata
- Subject
- KYC Update
- Sender
- —
- Recipients
- —
- Document ID
- 01774563
- Date
- 2018-04-10
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LILIA JUDITH LAPIDUS | Primary Officer | Mauricio Pretelt | Mauricio Pretelt is the primary officer for Lilia Judith Lapidus's relationship. |
| Berta Ruth Bronstein de Lapidus | Family | Enrique Lapidus | Berta Ruth Bronstein de Lapidus is the widow of Enrique Lapidus. |
| Lapidus family | RM | Martin Barzi | Martin Barzi was the RM for the Lapidus family for many years. |
| Lapidus family | RM | Mauricio Pretelt | Mauricio Pretelt now manages the relationship for the Lapidus family. |
Notable Quotes 3
This KYC serves as the 2017 high risk review for the brokerage account held by Berta Ruth Bronstein de Lapidus, Analia Lapidus, and Lilia Judith Lapidus.
Please refer to original KYC No. 1190044 for additional information.
Please provide address verification for Berta Ruth Bronstein de Lapidus. (RESOLVED)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
Organizations 2
SalesforceDB Suisse
Locations 2
New YorkNY
Text Analysis
- Tone
- Professional
- Purpose
- To document the 2017 high-risk review for the brokerage account held by Berta Ruth Bronstein de Lapidus, Analia Lapidus, and Lilia Judith Lapidus.
- Significance
- This document provides an update to the KYC information for the Lapidus family's brokerage account, noting that there are no further changes except for the need for address verification for Berta Ruth Bronstein de Lapidus.
File Info
- File Name
- EFTA01373350.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.600969
- DOJ Source
- View on DOJ