10:46 AM

Date

Unknown

Source

DOJ Data Set 9

Reference

efta-efta00591009

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

10:46 AM 08/1W 3 Accrual Basle Type Date Hyperion Air, Inc. Register QuickReport All Transactions Num Memo Account Clr Split Amount Cash Check 10/06.2011 1107 0004 JP Morgan ... X 44030 • Other ncome -30,000.00 Check 12/12/2011 1109 0004 - JP Morgan ... X 44000 • Other ncome -30,000.00 Check 02/21/2012 1111 0004 - JP Morgan ... X 44000 • Other none 30,000.00 Check 03/19/2012 1112 0004 - JP Morgan ... X 44000 • Other ncome-30,000.00 Check 05/25/2012 1115 0004 • JP Morgan ... X 44000 • Other ncome -30,000.00 Check 07/09/2012 1116 0304 • JP Morgan ... X 44000 - Other name-30.000.00 Check 07212012 1117 0004 • JP Morgan ... X 44000 • Other none-30.000.00 Check 09/10/2012 1118 0004 • JP Morgan ... X 44000 - Other ncome-30.000.00 Check 09/28/2012 1119 0004 • JP Morgan ... X 44000 - Olher ncome 20,000.00 Check 1023/2012 1123 0004 • JP Morgan ... X 44000 - Other name -40,000.00 Check 12/07/2012 1124 0004 JP Morgan ... X 44000 - Other ncome -40.000.00 Check 02/28/2013 1125 0004 • JP Morgan ... X 44000 -Other ncome -40,000.00 Check 06/04/2013 1130 0004 - JP Morgan 44000 -Other ncome .40,000.03 Check 07/31/2013 1132 0004 • JP Morgan ... 44000 - Other ncome -20,000.00 Total Cash -450,000.00 TOTAL -450,000.00 Page 1 EFTA00591009

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