KYC document for ALMISI HAL RELATIONSHIP managed by Shahin Ahdieh at Deutsche Bank, New York. The relationship includes accounts for Adil Hasan Almisihal and Lujain Holdings Limited. The relationship has existed since 2014, originally referred by DB GVA RM Walid Gomaa. No retrocession or similar compensation is paid for the introduction of this relationship.
doj/DataSet10/EFTA01374170.pdf
{"title":"DB PWM GLOBAL KYC/NCA PART A","key_people":["Shahin Ahdieh","Adil Hasan Almisihal","Walid Gomaa"],"document_date":"2018-04-25","document_type":"financial","key_locations":["New York"],"document_subtype":"KYC Document","key_organizations":["Deutsche Bank","Lujain Holdings Limited"],"reference_numbers":["01865354","01288496"]}