Illegal Activity
suspicious
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 due diligence process for the ALMISIHAL RELATIONSHIP at Deutsche Bank, including database searches and risk assessments. The searches revealed that the Almisehal Group was involved in a court case and Mil Hann Almisihal was listed in 'Of Wore Leak it' internet searches, but no other negative media was found.
Metadata
- Subject
- ALMISIHAL RELATIONSHIP KYC
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0068738, SDNY_GM_00214922
- Date
- 2018-04-25
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions that Mil Hann Almisihal is listed in 'Of Wore Leak it' internet searches, which could indicate potential illegal activity or association with illegal activities. However, the document states that no other negative media was found.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ALMISIHAL RELATIONSHIP | Client | Deutsche Bank AG | KYC documentation for Almisihal Relationship with Deutsche Bank |
Notable Quotes 2
No negative media found in searches
Almisehal Group found in a court case as being a large telecommunications provider in Saudi Arabia. Mil Hann Almisihal listed in Of Wore Leak it internet searches, no other negative media found in internet searches
Legal Compliance
- Almisehal Group found in a court case as being a large telecommunications provider in Saudi Arabia.
- Mil Hann Almisihal listed in Of Wore Leak it internet searches.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCompliance issues
People 2
Organizations 12
ALMISIHAL RELATIONSHIPDB PWM GLOBAL KWDeutsche Bank AGOffice of Foreign Assets Control (OFAC)Almisehal GroupBISIRDC/PCRMartindale-HubbellLexis/NexisFactwaReutersDow JonesDAB
Locations 5
USLatArnPINYNYSaudi Arabia
Financial Entities 1
Deutsche Bank AG
Text Analysis
- Tone
- Informative
- Purpose
- To document KYC information for the ALMISIHAL RELATIONSHIP at Deutsche Bank.
- Significance
- This document outlines the KYC process and findings related to the Almisihal Relationship, including database searches and risk assessments.
File Info
- File Name
- EFTA01374175.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.967436
- DOJ Source
- View on DOJ