Case File
efta-efta01357726DOJ Data Set 10CorrespondenceEFTA Document EFTA01357726
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01357726
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Persons
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject:
Research for Hyperion Air, Inc
Classification: Public
Hi,
just received a research report for Hyperion Air, Inc. I specifically asked
that the search be conducted for the united States based company and NOT the
virgin Islands but the report still shows the virgin Islands. I asked for the
report to be run on the united states company in both case #6886078 and
#6885619. This is extremely urgent and I need this research ASAP. Please let
me know what the issue is and when I can expect the research on the united
States based country
Best,
Amanda Kirby
(Embedded image moved to file: pic03062.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
(Embedded image moved to file: pic31680.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044428
CONFIDENTIAL
SDNY_GM_00190612
EFTA01357726
Technical Artifacts (2)
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Phone
6885619Phone
6886078Forum Discussions
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