EFTA01374171.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-04-25
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This KYC document details the expected financial activity and ownership structure of an account held by Lujain Holdings Limited, with Adil Hasan Almisihal as the ultimate beneficial owner. It outlines expected inflows/outflows and asset volumes for the account over time.
Metadata
Subject
KYC Information
Sender
—
Recipients
—
Document ID
DB-SDNY-0068734
Date
2018-04-25
Relationships 1
Entity 1RelationshipEntity 2Description
Lujain Holdings Limited Ownership Adil Hasan Almisihal Adil Hasan Almisihal is the ultimate beneficial owner (100%) of Lujain Holdings Limited.
Financial Information
Amounts:100.0005,000,00015.000.000
Transactions:
  • Monthly Inflows / Outflows up to $100.000
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Adil Hasan Almisihal
Organizations 4
DB GroupUBS GenevaLujain Holdings LimitedFoundation
Locations 1
Geneva
Financial Entities 1
UBS
Text Analysis
Tone
Informative
Purpose
To document KYC (Know Your Customer) information for an account.
Significance
This document outlines the expected financial activity and ownership structure of an account, which is crucial for compliance and risk assessment.
File Info
File Name
EFTA01374171.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.541605
DOJ Source
View on DOJ