This document is an account questionnaire for Lujain Holdings, detailing the Customer Identification Program (CIP) Notice and due diligence requirements to combat money laundering and terrorism financing. It includes account setup instructions, client type classification, and institutional account suitability obligations.
doj/DataSet10/EFTA01374364.pdf
{"key_people":["Adil Almisihal","Mary Murray"],"document_date":"2018-04-16","document_type":"financial","key_organizations":["Lujain Holdings","DBSI","DBST"],"reference_numbers":["DB-SDNY-0069016","SDNY GM_00215200","EFTA01374364"]}