Illegal Activity
none
Blackmail
none
Date
2017-12-04
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a KYC (Know Your Customer) form for Adil Hasan Almisihal, providing details about his personal information, business (Al Misehal Group), and source of wealth. It was prepared for Deutsche Bank and includes information about meetings with bank officers.
Metadata
- Subject
- KYC - Individual Details and Wealth Details
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0068735
- Date
- 2017-12-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Adil Hasan Almisihal | Owner | Al Misehal Group | Adil Hasan Almisihal is the owner of Al Misehal Group |
| Al Misehal Group | Joint Venture | Ericsson | Al Misehal Group had a joint venture with Ericsson to install GSM lines. |
Notable Quotes 2
Adil Hasan Almisihal has been is the Chairman of the Al Misehal Group ('The Group') since 1992
The Al Misehal Group is a supplier of high technology systems and services (e.g., navigation and logistic equipment; navigation and survey (land. aerial and hydro-graphic communications (satellite and terrestrial), vehicle tracking, temporary/stand-by power and marine systems) to the Kingdom of Saudi Arabia ('KSA').
Financial Information
Amounts:multi-billion dollars
Transactions:
- Installation of 2.8 million GSM lines for Saudi Arabia Telecom companies
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowEmployment/staffing
Organizations 4
Al Misehal GroupDeutsche BankEricssonSaudi Arabia Telecom
Locations 4
KSAKingdom of Saudi ArabiaUSARiyadh
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To document the KYC (Know Your Customer) details of Adil Hasan Almisihal for Deutsche Bank.
- Significance
- This document provides information about the individual's background, business, and source of wealth for compliance purposes.
File Info
- File Name
- EFTA01374172.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.029426
- DOJ Source
- View on DOJ