This document outlines the required and optional forms for opening a client account, including account agreements, privacy notices, and various tax and authorization forms. It also provides information about the entity LUJAIN HOLDINGS LIMITED, including its establishment date and legal address.
doj/DataSet10/EFTA01374365.pdf
{"document_date":"2018-04-16","document_type":"correspondence","key_locations":["Cayman Islands","27 Hospital Road, Georgetown, Grand Cayman"],"key_organizations":["LUJAIN HOLDINGS LIMITED"]}