Text extracted via OCR from the original document. May contain errors from the scanning process.
Due Diligence Report
Hyperion Air Inc.
JP Morgan Chase
EFTA01481448
Executive Summary
On 4/17/2012, GS&I was requested by Paul Morris to conduct a background
investigation.
Full research was conducted on Hyperion Air Inc. in DE only.
Full research was conducted on Harry Beller in NY only.
Throughout this search, the following records were researched:
Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald
Information Services), Factiva (Public Figures & Associates Database), CSSS/-
FPS internal database search (JPMorgan Chase Fraud Prevention List Review),
state & federal court searches, personal particulars, publications,
regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control).
Please Note: All research is subject to the availability of electronic
database resources.
EFTA01481449
Our searches revealed the following:
Hyperion Air Inc
Company records search revealed records found.
Corporate records search revealed records found.
Other databases (RDC/MIS/Factiva) revealed no records found.
Internal database search revealed no records found.
State court searches revealed no records found.
Federal court searches revealed no records found.
Publications revealed nothing derogatory.
Regulatory sanctions search revealed no records found.
A search of OFAC did not reveal any matches.
Harry Beller
Internal database search revealed no records found.
Other databases (RDC/MIS/Factiva/Sex Offender) revealed no records found.
State court searches revealed no records found.
Federal court searches revealed no records found.
Personal Particulars:
Social Security number: 'as
issued
in NY between 197
Current Address:
Publications revea ed no records found.
Regulatory sanctions search revealed no records found.
A search of OFAC did not reveal any matches.
Jeffrey E. Epstein
Internal database search revealed prior GS&I research for Jeffrey E. Epstein
and the following derogatory information was reported:Weveral newspaper
articles were found that detail the indictment of Jeffrey Epstein in Florida
on felony charges of soliciting underage prostitutes. Jeffrey Epstein served
13 months in jail. Numerous articles detail various law enforcement agencies
investigating Jeffrey Epstein for allegedly participating in child
trafficking and molesting underage girls. Jeffrey Epstein is required to
register as a sex offender. Jeffrey Epstein has settled a dozen civil
lawsuits out of court from his victims regarding solicitation for an
undisclosed amount.
EFTA01481450
U TOC \o "1-3" \h \z \u
HYPERLINK \1 "Toc324240428"
INFORMATION
PAGEREF _Toc324240428 \h HOWE
HYPERLINK \1 "_Toc324240429" =CORPORATE RECORDS
Toc324240429 \h OR6HE
E HYPERLINK \1 "_Toc324240430" =PERSONAL PARTICULARS
Toc324240430 \h &UM
E HYPERLINK \1 "_Toc324240431" OROFAC/CONTROL LIST SEARCH
Toc324240431 \h RU12gE
11
COMPANY
PAGEREF
H PAGEREF
PAGEREF
EFTA01481451
Subject Summary
Name
Address Phone
County/FIPS
103 FOULK RD STE 202
WILMINGTON, DE 19803-3742
(302) 656-1950
Addresses - 2 records found
Address Dates
County MSA
1.
103 FOULK RD
WILMINGTON, DE 19803
5/21/2009
NEW CASTLE
Wilmington-Newark,
DE-MD - 9160
2.
103 FOULK RD 202
WILMINGTON, DE 19803
2/1/2012
NEW CASTLE
Wilmington-Newark,
DE-MD - 9160
EFTA01481452
EHYPERLINK "https://delecorp.delaware.gov/tin/FieldDesc.jsp" \l "FILE
NUMBER" \t "none"EFile Number:E 2268758 EHYPERLINK "https://-
delecorp.delaware.gov/tin/FieldDesc.jsp" \l "INCORPORATION DATE OR FORMATION
DATE" \t "none"EIncorporation Date / Formation Date:2
07/18/1991R(mm/dd/-
YYYY)
iHYPERLINK "https://delecorp.delaware.gov/tin/FieldDesc.jsp" \l "ENTITY
NAME" \t "none"UEntity Name:E
EHYPERLINK "https://delecorp.delaware.gov/tin/FieldDesc.jsp" \l "ENTITY
KIND" \t "none"EEntity Kind:E
CORPORATION
EHYPERLINK "https://-
delecorp.delaware.gov/tin/FieldDesc.jsp" \l "ENTITY TYPE" \t "noneflUEntity
Type:5 GENERAL
EHYPERLINK "https://delecorp.delaware.gov/tin/FieldDesc.jsp" \l "RESIDENCY"
\t "none"EResidency:E
DOMESTIC
State: DE
EHYPERLINK "https://delecorp.delaware.gov/tin/FieldDesc.jsp" \l
"REGISTERED AGENT INFORMATION" \t "none"t?REGISTERED AGENT INFORMATION
Name:
Address:
2711 CENTERVILLE ROAD SUITE 400
City:
WILMINGTON
County: NEW CASTLE
State: DE
Postal Code:
19808
Phone: (302)636-5401
EFTA01481453
(Age:55)
Full Name
ty Phone
ROCKLAND
DOB
N
Gender
Subject Summary
Address Summary
Voter Registrations
1: New York Voter Registration
Registrant Information
Name:
BELLER, HARRY
Home Pho
•
SSN:
Date of Birth:
Gender: Male
Voter Information
Registration Date:
8/15/1996
Last Vote Date: 11/2/2010
Party Affiliation:
DEMOCRAT
Active Status:
ACTIVE
Real Property
EFTA01481454
1: Assessment Record for ROCKLAND County, NY
Owner Information
Name:
Address:
County/FIPS:
Property Information
Address:
County/FIPS:
ROCKLAND
Data Source:
B
Legal Information
Assessor's Parcel Number:
Assessment Information
Assessed Value:
$86400
Total Market Value:
$24400
392689 56.05-3-46
2: Assessment Record for ROCKLAND County, NY
Owner Information
Name:
BELLER HARRY I
Name:
BELLER NAOMI
Address:
IIIII
County/FIPS:
Property Information
Address:
AIIIII
County/FIPS:
Data Source:
A
Legal Information
Assessor's Parcel Number:
392689-056-005-0003-046-000-0000
Book/Page:
752/752
Assessment Information
Assessed Value:
$86400
Total Market Value:
$24400
3: Assessment Record for ROCKLAND County, NY
Owner Information
Name:
Address:
County/FIPS:
ROCKLAND
Property Information
Address:
County/FIPS:
ROCKLAND
Data Source:
B
Legal Information
Assessor's Parcel Number:
392689 56.5-3-46
Assessment Information
Assessed Value:
$86400
Total Market Value:
$24400
4: Deed Record for ROCKLAND County
Buyer Information
Name:
EFTA01481455
Address:
1.111
County/FIPS:
Property Information
Address:
County/FIPS:
Data Source:
A
Lender Information
Name:
CITIBANK NA
Legal Information
Assessor's Parcel Number:
392689-056-005-0003-046-000-0000
Contract Date:
11/21/2007
Recording Date:
12/21/2007
Document Number:
65303
Document Type:
DEED OF TRUST
Mortgage Information
Loan Amount:
$100000
Loan Type:
CONVENTIONAL
Title Company:
TITLESERV INC
Transaction Type:
REFINANCE
Description:
5: Deed Record for ROCKLAND County
Buyer Information
Name:
BELLER, HARRY I
Name:
BELLER, NAOMI
Address:
County/FIPS:
KINGS
Seller Information
Name:
JOY ACRES INC
Address:
County/FIPS:
ROCKLAND
Property Inform
•
Address:
County/FIPS:
Data Source:
B
Lender Information
Name:
ASTORIA FSLA
Legal Information
Contract Date: 09/18/1995
Recording Date:
09/21/1995
Document Number:
950921225682
Document Type:
DEED
Book/Page:
752/752
Sale Information
Sale Price:
$290000
Mortgage Information
Loan Amount:
$150000
Title Company:
CHICAGO TITLE
6: Assessment Record for ROCKLAND County, NY
Owner Information
EFTA01481456
Name:
BELLER HARRY I
Name:
e;
BELLER
Ad
111
County/FIPS:
ROCKLAND
Property Informs '
Address:
County/FIPS:
ROCKLAND
Data Source:
A
Legal Information
Assessor's Parcel Number:
Assessment Information
Assessed Value:
$86400
Potential Relatives
1st Degree: 6
No.
Full Name
1.
AOMI I
SSN:
DOB:
A e: 47
2.
BELLER,
G
• AKA BELLER
SSN:
DOB
A e. 25
018-000-0046-AB24 -0000
Address/Phone
3. OM
SHARON YAFFA
SSN:
DOB:
EFTA01481457
5.
BELLER, SAMUEL
• AKA BELLER, SAM
• AKA BELLER, SAMANTA K
• AKA BELLER, SAMUEL
• AKA BELLER, SANUEL
• AKA BELLER, SAM K
• AKA BELLER, SAM
SAMUEL
SSN
DOB
6. i
lle
HANNA
SSN:
DOB:
A e: 77
EFTA01481458
EFTA01481459
2
EFTA01481460
Confidential Due Diligence Report
Confidential - This report is not to be disseminated or photocopied to any
third party without the express consent of Global Security & Investigations.
5407068126
t PAGE 1112
EFTA01481461