Case File
efta-01361186DOJ Data Set 10OtherEFTA01361186
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361186
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Janice Franklin
Sent:
3/6/2014 2:51:05 PM
To:
Amanda Kirby
Subject:
Your KYC has been rejected
Your KYC has been rejected.
Case K: 01195111
Relationship: EPSTEIN, JEFFREY RELATIONSHIP
Customer Name: Hyperion Air, LLC
Customer Number: .
Reason for Rejection:l. Attachment not located.
2. will Harry Beller continue to be a signer on the Plan D, Hyperion and JEGE accounts? He is not
listed on the certificate of corporate/ LLC Resolutions. YOU either have to delete him from the KYC or
provide us with revised the Certificates of Corporate/ LLC Resolutions.
To view the KYC click here https://na4.salesforce.com/5006000000xGIEp
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050158
CONFIDENTIAL
SDNY_GM_00196342
EFTA01361186
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