KYC document detailing financial and legal entity information for Mr. Almisihal and Lujain Holdings Limited. It includes estimated income, net worth, and assets under management, as well as details about the legal entity's structure and purpose.
doj/DataSet10/EFTA01374173.pdf
{"key_people":["Mr. Almisihal","Adil Hasan Almisihal"],"document_date":"2018-04-25","document_type":"financial","key_locations":["Saudi Arabia","Cayman Islands","Switzerland"],"document_subtype":"KYC Document","key_organizations":["Saudi Government","General Dynamics","Lujain Holdings Limited","Deutsche Bank","UBS Geneva"],"reference_numbers":["DB-SDNY-0068736","SDNY_GM_00214920","EFTA01374173"]}