The document contains information about a business entity with a primary place of business in Saudi Arabia and a mailing address in the Cayman Islands. It includes details about the business's regulatory status, net worth, and contact information, although some details are redacted.
doj/DataSet10/EFTA01374366.pdf
{"key_people":["Adil H Almisihal"],"document_date":"2018-04-16","document_type":"financial","key_locations":["Saudi Arabia","Cayman Islands"],"key_organizations":["FINRA"],"reference_numbers":["DB-SDNY-0069018","SDNY_GM_00215202","EFTA01374366"]}