This document is a Know Your Customer (KYC) form for the ALMISIHAL RELATIONSHIP, classified as high risk and booked in New York. It includes compliance checks such as RDC, PCR, OFAC, BIS, and Denial Orders, all of which returned no negative results. The Almisehal Group is noted as a large telecommunications provider in Saudi Arabia, and Adil Hasan Almisihal is mentioned in an Offshore Leak. No criminal convictions or litigation against Deutsche Bank AG are reported. Corporate documentation is attached, but no undisclosed principal form is completed.
doj/DataSet10/EFTA01374175.pdf
{"title":"DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B","key_people":["Adil Hasan Almisihal","Yoonsun Chung"],"document_date":"2018-04-25","document_type":"financial","key_locations":["Saudi Arabia","New York"],"document_subtype":"KYC Document","key_organizations":["Almisehal Group","Deutsche Bank AG"],"reference_numbers":["DB-SDNY-0068738","SDNY_GM_00214922","EFTA01374175"]}