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EFTA Document EFTA01361185EFTA Document EFTA01361187
Case File
efta-efta01361186DOJ Data Set 10Correspondence

EFTA Document EFTA01361186

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DOJ Data Set 10
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efta-efta01361186
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EFTA Disclosure
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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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URLhttps://na4.salesforce.com/5006000000xGIEp

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3. Hyperion Air Inc i. Pease complete section 3D ii. Please rerun searches (country was incorrectly stated--should be USA) iii. H. Beller not listed as a party to the money market account iv. J. Epstein not listed as a signer on the checking account 4. JEGE Inc i. Pease complete section 3D ii. Please correct date of incorporation iii. J. Epstein not listed as a signer on the money market account iv. J. Epstein not listed as a signer on the checking account 5. JEGE LLC i. Pease complet

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