KYC document for an account at UBS Geneva detailing expected inflows/outflows, asset volume, and related parties.
doj/DataSet10/EFTA01374171.pdf
{"key_people":["Adil Hasan Almisihal"],"document_date":"2018-04-25","document_type":"financial","document_subtype":"KYC Document","key_organizations":["UBS Geneva","Lujain Holdings Limited"],"reference_numbers":["DB-SDNY-0068734","SDNY_GM_00214918","EFTA01374171"]}