Illegal Activity
none
Blackmail
none
Date
2018-04-25
Document Type
KYC Print
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This KYC document outlines the business and financial profile of Lujain Holdings Limited, a newly formed entity with Add Hasan Almisihal as the sole member, director, and officer. It details the entity's investment activities, estimated financial figures, and relationship with Deutsche Bank Geneva.
Metadata
- Subject
- KYC Print
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0068737
- Date
- 2018-04-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lujain Holdings Limited | Ownership | Add Hasan Almisihal | Add Hasan Almisihal is the sole Member, Director, and Officer of Lujain Holdings Limited |
Financial Information
Amounts:100100< SI MM5 000 000 001.00
Assets:
- Corporate Assets
- Investable assets
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 4
Deutsche BankLujain Holdings LimitedPWMDB Geneva
Locations 2
GloballySwitzerland
Financial Entities 2
Deutsche BankDB Geneva
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC (Know Your Customer) information for Lujain Holdings Limited and Add Hasan Almisihal.
- Significance
- This document provides information about the entity's business, investments, and financial profile, which is necessary for compliance and risk assessment.
File Info
- File Name
- EFTA01374174.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.319545
- DOJ Source
- View on DOJ