The document provides information about the applicability of broker-dealer regulations, source of wealth, and USA PATRIOT Act compliance for Lujain Holdings Limited. It confirms no relationship with Deutsche Bank employees or other broker-dealers, and no significant stock ownership in publicly traded companies. The source of wealth is attributed to Mr. Adil Hasan Almisihal, Chairman of Al Misehal Group.
doj/DataSet10/EFTA01374373.pdf
{"key_people":["Adil Hasan Almisihal"],"document_date":"2018-04-16","document_type":"financial","key_locations":["Saudi Arabia"],"document_subtype":"Broker-Dealer Information","key_organizations":["Lujain Holdings Limited","Al Misehal Group","Deutsche Bank"],"reference_numbers":["DB-SDNY-0069026","SDNY_GM_00215210","EFTA01374373"]}