Illegal Activity
none
Blackmail
none
Date
2018-04-25
Document Type
KYC
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a KYC (Know Your Customer) form for the ALMISI HAL RELATIONSHIP at Deutsche Bank, specifically related to adding Lujain Holdings Limited to the relationship by opening a brokerage account. It details the client's information, accounts involved, and the referral source.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA PART A
- Sender
- —
- Recipients
- —
- Document ID
- 01865354
- Date
- 2018-04-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Adil Hasan Almisihal | Account Holder | Lujain Holdings Limited | Adil Hasan Almisihal is associated with Lujain Holdings Limited through a brokerage account. |
| Walid Gomaa | Referral | Adil Hasan Almisihal | Walid Gomaa referred Adil Hasan Almisihal to Deutsche Bank. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
DBDeutsche BankLujain Holdings LimitedDB OVA RN
Locations 1
New York
Text Analysis
- Tone
- Professional
- Purpose
- To establish a KYC profile for the ALMISI HAL RELATIONSHIP and add Lujain Holdings Limited to the relationship by opening a brokerage account.
- Significance
- This document outlines the KYC process for a client relationship with Deutsche Bank, including details about the client, accounts, and referral source.
File Info
- File Name
- EFTA01374170.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.690855
- DOJ Source
- View on DOJ