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efta-01294832DOJ Data Set 10Other

EFTA01294832

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01294832
Pages
6
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
r-i O This Is a LEGAL COPY o your check. You can use I the same way you would use the original check. PAY TO THE OcOER CA HYPERION AIR, INC AIM AFC HOCK COARTER. SI 11,1141S COC•004 US Chalons & Borders Pretecnon s7ciutectig CEUTEVE RUN TRUST COMPANY MORNCAS AEU YORK. KEW YORK ICIU t-103310 One Rildred Ftty and CO/I00 MEMO 1200 1 _214/21514 I $ n150.00 LINZ U3 Customs& Borders Protection Attrt:ResenueDirtrion sew Telecom Drive Indianapolis, IN 48278 IRS 13-3E21632C0 ( OOO 1200 0 Isi:O 2100 10 33 1: OS nag 29S3040 0 "00000 15000• 0 SDNY_GM_00053422 C C M N '4 8 o 9 < Co ciS C EFTA01294832 17 0 et • I% rI a" ti • 1 . Cl.. ; .2. C G, I: e. . . r I CONFIDENTIAL — PURSUANT TO FED. R.QP .NEIDENTIAL SONY_GM_00053423 DB-SONY-0016247 EFTA ((1164031 EFTA01294833 *061000146* 01/13/2014 7677651570 Ws is a LEGAL COPY of ft) our check. You can use i t the same way you would P1 se the or iginal check. ri O HYPERION AIR, INC MC AC 13 11004 QOM 1t9. 53 ST TrafAS.USVIC06= yte CVSTSOIC 0/J0C TO= COUIWIT WESUUS Nevi YORK PEW Yatt 10154 1.10213 1199 —tA3f2014-- 1 i PA Y TO ME I WOES OF____JektCbssoLockLac-grooming- $ *tom EP 1 tom. ThetwifYI Thiry Rept Ant( gong m.0 MEMO f.• %IL mars of New Yo :k Inc 8 PO Box 28403 NW York, NY 10087.8118 ?coop 7ci laont SONY_GM_00053424 EFTA01294834 r •• - - ON * A f•r• 4.41•7n INF••• L14 t . 001032t PROCE.CqtED 011112 24;4:44'...Z.-. ‘1" 7) DEt7C P.HEP3CAS . 0'- 8200005770 01 / 14sfi 4 1:271rti 00:2:211; 11G.11.1 Ii1055:42 270 00,}0240:2240:::2 o ru .G weaves -n-dt rails. ore -te • i • ‘2CL".• ru -117, not ern:cm or wr;t0 below this liner SDNY_GM_00053425 'it; 3 (4 - 16 8 o 9 < z uJ 0 co aS C p C Liz LA (.15 O O ILI 1= O 0 O EFTA01294835 *061000146* 11/20/2013 6806367085 This Is a LEGAL COPY o lour check. You can use i t the same way you would ise the original check. PAY TOMB OMER OF y it • ••Weil • MOW. • "4. GRK Enterprises Two Thausand and 00/100 tibia 11/1412013 1 I GRK Enierprises 17728 Foxglove Lane DOCA Raton, FL 33487 stwo involco 1 741 - 11100/13 arm II, 400000 200000." SDNY_GM_00053426 p z CI Liz O o. EFTA01294836 L..01rj • —11.17 IS= 0 0 Into O:rati I- N r0 t7: \ NUR 0 0 E E ,..g* A 019 're Elogiujitt pg1660bhL0< :A a R I . )••• • ea. : t•S L. • ;tap •I•• I 2 fir 0 ' 5 2. 90/29099 ,E102/6E/T1 .O1hT000T10* CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00053427 DB-SDNY-0016251 EFTA_00I 64035 EFTA01294837

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Flight #AC13
IPv60240:2240::
Phone213 1199
Phone6806367085
Phone7677651570

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