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EFTA Document EFTA01379626EFTA Document EFTA01379628
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efta-efta01379627DOJ Data Set 10Correspondence

EFTA Document EFTA01379627

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DOJ Data Set 10
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efta-efta01379627
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EFTA Disclosure
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Goregaon East. Mumbai - 400063 India Tel. *91(22)6181-2610 From: Vijay-A Sawant Sent: Monday, November 05, 2018 11:25 AM To: Alka Babu Subject: FW: Hyperion Air LIC - KYC [fi Importance: High From: Bradley Gillin Sent: Friday, November 02, 2018 10:43 PM To: Vijay-A Sawant Cc: Stewart Oldfield iimillinnimr; Richard larossi Subject: Hyperion Air LLC - KYC [I] Importance: High Classification: For Internal use only Vijay. See below. (4) Operating Agreement for Hyperion Air LLC indicates the company is manager-managed and the initial manager was Lawrence Visoski. Is he still manager? Please provide evidence of the current management for this entity. - Please provide evidence confirming if Lawrence Visoski is still the initial manager at Hyperion Air LLC. We hzn re-checked the repositories and didn't find anything for this. o Add as RP (legal rep): • See Attached Passport • Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077253 CONFIDENTIAL SDNY GM_00223437 EFTA01379627

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