Case File
efta-01579509DOJ Data Set 10OtherEFTA01579509
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579509
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-30-2012 01:38 PM JPMorgan Chase 302-634-5955
JOMeriaan Chase Dank.N.A.
Global Trade Services
131 Scutt) OfiatINXil, 5th FIOOt
Mail Code ILI-023e autS20, IL. 60e03-3506
BILL
L/C N
TRANS. NO
BILL NO.
DATE
TFTS
0002
JUL 24, 2012
•000030LCBR22001s
TO:
HYPERION AIR, INC.
301 EAST 66TH STREET, SUITE 10F
NEW YORK, NY 10065
BENEFICIARY: WESTERN SURETY COMPANY
THIS IS A DUPLICATE BILL - PLEASE DISREGARD IF ALREADY PAID
WE AWAIT YOUR PAYMENT AS PER DETAILS HEREIN:
STANDBY COMMISSION:
L/C BALANCECUSD)
FROM
TO
DAYS RATE(%)
AMOUNT(USD)
°
an====== 4== == =
100,000.00 04/24/12 07/23/12
91 0.000000
0.00
SUBTOTALICOMMISSION) (MIN)
750.00
TOTAL AMOUNT DUE
750.00
IIIIIItql!II!. IJIIIIIIIIIIIIIIIIIIIIIIIBURIIIIIiIIIIIIIIIIIIIIIIIII
ID: 036211307618694 DATE: 11/30/2012 18 39:00 Page 3 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058676
EFTA01579509
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Phone
302-634-5955Phone
7618694Phone
8887316607Forum Discussions
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