Illegal Activity
none
Blackmail
none
Date
4/10/2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a KYC (Know Your Customer) record for the Lapidus family's brokerage account at Deutsche Bank. It details the relationship managers, account holders, and the high-risk review status for 2017.
Metadata
- Subject
- KYC for Berta Ruth Bronstein de Lapidus, Analia Lapidus, and Lilia Judith Lapidus
- Sender
- —
- Recipients
- —
- Document ID
- 01909661, 1190044
- Date
- 4/10/2018
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LILIA JUDITH LAPIDUS | Primary Officer | Mauricio Pretelt | Mauricio Pretelt is the primary officer for the relationship with Lilia Judith Lapidus. |
| Berta Ruth Bronstein de Lapidus | Family | Enrique Lapidus | Ms Berta Ruth Bronstein de Lapidus is the widow of Mr. 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. |
Notable Quotes 2
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.
Ms Berta Ruth Bronstein de Lapidus is the widow of Mr. Enrique Lapidus, a DB Suisse client who passed away.
Financial Information
Assets:
- brokerage account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
Organizations 3
SalesforceDB SuisseTrusteelCo
Locations 2
Southern ConeNY
Financial Entities 1
DB
Text Analysis
- Tone
- Professional
- Purpose
- To document the KYC (Know Your Customer) information and high-risk review for the brokerage account held by Berta Ruth Bronstein de Lapidus, Analia Lapidus, and Lilia Judith Lapidus.
- Significance
- This document provides details about the relationship between Deutsche Bank and the Lapidus family, including the management of their brokerage account and KYC compliance.
File Info
- File Name
- EFTA01373644.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.827326
- DOJ Source
- View on DOJ