Epstein File EFTA01374175: Booking, Offshore and Saudi Arabia (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374175: Booking, Offshore and Saudi Arabia (DS10)

Financial RecordDate unavailableEFTA013741751 keyword hits

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This document is a Know Your Customer (KYC) and anti-money laundering compliance form for a relationship named 'ALMISIHAL' with booking center in New York and classified as offshore high-risk. The document identifies Adil Hasan Almisihal as being listed in offshore leak databases and notes that the Almisehal Group is a large telecommunications provider in Saudi Arabia, with compliance officer Yoonsun Chung assigned to offshore risk oversight.

👤 Named in This Document

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🔑 Evidence Keywords

booking offshore Saudi Arabia classified money laundering

📋 Key Excerpts5

PersonKeyword

Excerpt 1

KYC Print Page 7 of 9 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name ALMISIHAL RELATIONSHIP **Booking** Center Moderate NY Offshore High Risk

Excerpt 2

KYC Print Page 7 of 9 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B Relationship Name ALMISIHAL RELATIONSHIP Booking Center Moderate NY **Offshore** High Risk

Excerpt 3

Yoonsun Chung Y/**Offshore** Risk (Compliance Signature) DB Employee DB Managed PIC DB is Trustee/Co-Trustee Bearer Shares 4.