The document outlines the products and services to be offered, anticipated types of transactions, communication methods, and compliance checks for a brokerage service. It includes details about a beneficial owner and their identification information.
doj/DataSet10/EFTA01374371.pdf
{"key_people":["Cars CineADIL HASAN M ALMISIHAL"],"document_date":"2018-04-16","document_type":"other","key_organizations":["PCS NAO","DB"],"reference_numbers":["DB-SDNY-0069024","SDNY_GM_00215208","EFTA01374371"]}