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EFTA02678761EFTA02678763
Case File
efta-02678762DOJ Data Set 11Other

EFTA02678762

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02678762
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1:34 PM 08/12/13 Accrual Basis HyperiOn Air, Inc. Register QuickReport All Transactlons ....__. . Check 11439/2011 Euros 15.000 Euros cash @ 1... 10004 • JP Morgen 44000 Other .21,210.00 Check 01/05/2012 Euros 15.000 Euros cash 1... 10004 • JP Morgen ... x 44000 • Other -19,848.00 Check 03/19/2012 Euros 15.000 Euros cash 10004 • JP Mergen ... x -SPLIT. -20,433.00 Check 07/10/2012 Euros 15.000 Euros cash 10004 • JP Mergen ... x -SPLIT- •19,134,00 Check 10/03/2012 Euros 15.000 Euros cash 10004 JP Morgen x 44C00 Other -20,200.50 Check 12/05/2012 Euros 15.000 Euros cash 10004 • JP ~gan ... x 44000 Other -20,244.00 Check 03/18/2013 Euros 15.000 Euros cash 10004 JP Mergen ... x 44000 Olher -20,094.03 Check 06/11/2013 15.000 Euros cash 10004 • JP Morgen 44000 Other -20,094.00 Toral Jet trey Epsteln -181,999.50 TOTAL -181,999.50 Pag* 1 EFTA_R1_01979135 EFTA02678762

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